Adya Consulting Services Ltd

Company Registration Number: 07494496

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adya Consulting Services Ltd is a Private Company Limited by Shares first registered on 17 January 2011. Its current registered address is in Reading.

Registered Address

FLAT 4 HERMITAGE
CHATHAM STREET
READING
ENGLAND
RG1 7LF

There are 9 companies currently registered at this postcode, including this one.

All companies at RG1 7LF

Registration Data

Company Number

07494496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £59,599£54,604£23,342£44,331£14,312
of which Cash £40,564£42,919£11,806£31,931£5,812
Total Assets £59,599£54,604£23,342£44,331£14,312
Current Liabilities £23,614£19,233£13,685£15,124£8,183
Net Current Assets £35,985£35,371£9,657£29,207£6,129
Total Net Worth £36,132£35,371£9,657£29,207£6,129

Previous Names

No previous names

Company Officers

  • SHUKLA, Deepti

    Secretary

    Appointed on 1 January 2012

     

    Flat 4
    Hermitage
    Chatham Street
    Reading
    RG1 7LF
    England

  • CHAVAN, Prabodh Suresh

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    7
    Fraser Avenue
    Caversham
    Reading
    RG4 6RT
    England

  • SHUKLA, Deepti

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1980

    Flat 4
    Hermitage
    Chatham Street
    Reading
    RG1 7LF
    England

  • KARTIKEY, Sunil

    Secretary

    Appointed on 17 January 2011

    Resigned on 1 January 2012

    6
    Cavendish Court
    Emmer Green
    Reading
    Berkshire
    RG4 8XY
    England

  • BHIMWAL, Roshni

    Director

    Appointed on 1 February 2012

    Resigned on 1 December 2015

    Nationality: Indian

    Occupation: Enigneer

    Month of birth: September 1981

    Flat 11
    Hermitage
    Chatham Street
    Reading
    RG1 7LF
    England

  • SINGH, Ranjan

    Director

    Appointed on 1 July 2014

    Resigned on 1 October 2014

    Nationality: Indian

    Occupation: Software Engineer

    Month of birth: November 1979

    7
    Fraser Avenue
    Caversham
    Reading
    Berkshire
    RG4 6RT

  • TANDON, Sharad

    Director

    Appointed on 1 February 2012

    Resigned on 1 December 2015

    Nationality: Indian

    Occupation: Software Engineer

    Month of birth: January 1979

    Flat 11
    Hermitage
    Chatham Street
    Reading
    RG1 7LF
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Director's details changed for Mr. Prabodh Suresh Chavan on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68HDLSQ. Transaction: MzE3Nzk1NTQwOGFkaXF6a2N4.

  2. 30 May 2017 Registered office address changed from 7 Fraser Avenue Caversham Reading Berkshire RG4 6RT to Flat 4 Hermitage Chatham Street Reading RG1 7LF on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X678RFBS. Transaction: MzE3Njc0MTg2M2FkaXF6a2N4.

  3. 19 May 2017 Appointment of Ms Deepti Shukla as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X66SWFXN. Transaction: MzE3NjE2NjQ5N2FkaXF6a2N4.

  4. 30 January 2017 Current accounting period extended from 31 January 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5Z6LSR7. Transaction: MzE2NzcyNjYyM2FkaXF6a2N4.

  5. 18 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MZJK. Transaction: MzE2NDcwMTE0MGFkaXF6a2N4.

  6. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMSS1. Transaction: MzE2MDczNjk4M2FkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3ECR. Transaction: MzEzNjk2NTUyN2FkaXF6a2N4.

  8. 7 December 2015 Termination of appointment of Roshni Bhimwal as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LR3EBN. Transaction: MzEzNjk2NTQ4NmFkaXF6a2N4.

  9. 7 December 2015 Termination of appointment of Sharad Tandon as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LR3ECJ. Transaction: MzEzNjk2NTQ4OGFkaXF6a2N4.

  10. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4X3H6. Transaction: MzEzNDE2MzIyNGFkaXF6a2N4.

  11. 8 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF2EJ. Transaction: MzExNjkwNDU5OGFkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Ranjan Singh as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3JE52KP. Transaction: MzExMDE5MDMxOWFkaXF6a2N4.

  13. 12 September 2014 Appointment of Mr. Ranjan Singh as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3GAAPAP. Transaction: MzEwNzM5NDE1N2FkaXF6a2N4.

  14. 29 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F9ZNAG. Transaction: MzEwNjM4Nzk0MmFkaXF6a2N4.

  15. 26 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32IFCYO. Transaction: MzA5NTI5NzcxOGFkaXF6a2N4.

  16. 5 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27QPTPF. Transaction: MzA3NzQ1ODYxOWFkaXF6a2N4.

  17. 10 March 2013 Appointment of Ms Roshni Bhimwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23UU85M. Transaction: MzA3NDIxNDc1MGFkaXF6a2N4.

  18. 10 March 2013 Appointment of Mr. Sharad Tandon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23UU7ZL. Transaction: MzA3NDIxNDcxOWFkaXF6a2N4.

  19. 28 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X2350N4Z. Transaction: MzA3MzcwODM4OWFkaXF6a2N4.

  20. 28 February 2013 Director's details changed for Mr Prabodh Suresh Chavan on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X2350N4R. Transaction: MzA3MzcwODIxOWFkaXF6a2N4.

  21. 17 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D2VX9N. Transaction: MzA2MDkxMzQ0M2FkaXF6a2N4.

  22. 11 April 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X16L0NMO. Transaction: MzA1NTYxNTQ0NmFkaXF6a2N4.

  23. 1 March 2012 Appointment of Ms Deepti Shukla as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13SG19D. Transaction: MzA1MzQ0Mzk3MGFkaXF6a2N4.

  24. 1 March 2012 Termination of appointment of Sunil Kartikey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SG195. Transaction: MzA1MzQ0Mzk2OWFkaXF6a2N4.

  25. 20 September 2011 Director's details changed for Mr Prabodh Suresh Chavan on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XSSPKXPC. Transaction: MzA0NDA4ODg0NmFkaXF6a2N4.

  26. 4 August 2011 Registered office address changed from 6 Cavendish Court Emmer Green Reading Berkshire RG4 8XY England on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XEFOAWEY. Transaction: MzA0MTYxNTY0NmFkaXF6a2N4.

  27. 17 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHGPNQSO. Transaction: MzAzMDQ1ODM5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.