Adrian Consulting Limited

Company Registration Number: 07498067

Company registered in England and Wales

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Adrian Consulting Limited is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in London.

Registered Address

UNIT 1 ROWAN COURT
56 HIGH STREET WIMBLEDON
LONDON
ENGLAND
SW19 5EE

There are 1088 companies currently registered at this postcode, including this one.

All companies at SW19 5EE

Registration Data

Company Number

07498067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,033£1,525£2,855£6,726£131,866
of which Cash £933£1,425£2,755£5,330£126,046
Total Assets £1,033£1,525£2,855£6,726£131,866
Current Liabilities £0£0£726£0£27,610
Net Current Assets £1,033£1,525£2,129£6,726£104,256
Total Net Worth £1,033£1,525£2,129£6,726£104,256

Previous Names

No previous names

Company Officers

  • GAIKSTAS, Grazvydas

    Director

    Appointed on 31 January 2011

     

    Nationality: Lithuanian

    Occupation: Doctor

    Month of birth: May 1964

    Unit 1 Rowan Court
    56 High Street Wimbledon
    London
    SW19 5EE
    England

  • NO WORRIES COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 January 2011

    Resigned on 25 February 2011

    Unit 18
    Elysium Gate
    126 New King's Road 126 New King's Road
    London
    SW6 4LZ
    United Kingdom

  • HANTON, Gregory James

    Director

    Appointed on 19 January 2011

    Resigned on 31 January 2011

    Nationality: New Zealand

    Occupation: Director

    Month of birth: March 1973

    Unit 18
    Elysium Gate
    126 New King's Road
    London
    SW6 4LZ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53SJL2Z. Transaction: MzE0NTAzNzgzOWFkaXF6a2N4.

  2. 26 February 2016 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51H0157. Transaction: MzE0MjczNTM0NmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCZE8. Transaction: MzEzOTk3Nzg5OGFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X479IFMX. Transaction: MzEyMjk2OTQ0MmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3USQ. Transaction: MzExNjY4MTA0NmFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILM7VL. Transaction: MzEwOTU0NDMxN2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQT3V. Transaction: MzA5MzQ3NTUwNWFkaXF6a2N4.

  8. 28 January 2014 Director's details changed for Mr Grazvydas Gaikstas on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HQT3N. Transaction: MzA5MzQ3NTM1NGFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY6S9T. Transaction: MzA4Njg5OTQ4NWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227E3F5. Transaction: MzA3Mjg2NTQ0MWFkaXF6a2N4.

  11. 18 January 2013 Director's details changed for Mr Grazvydas Gaikstas on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C5IG0. Transaction: MzA3MTMzNTQxMWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBUY1C. Transaction: MzA2NTY5NzYwOWFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE0QQ. Transaction: MzA1MjI1MzY2MGFkaXF6a2N4.

  14. 25 February 2011 Termination of appointment of No Worries Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVHMIRY2. Transaction: MzAzMjkxNzM3N2FkaXF6a2N4.

  15. 1 February 2011 Director's details changed for Mr Grazvydas Gaikstas on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMM73R9F. Transaction: MzAzMTM4NzUxM2FkaXF6a2N4.

  16. 31 January 2011 Appointment of Mr Grazvydas Gaikstas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMLUNR9L. Transaction: MzAzMTM4NjQ4MWFkaXF6a2N4.

  17. 31 January 2011 Termination of appointment of Gregory Hanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLKCR90. Transaction: MzAzMTM4NTUzMmFkaXF6a2N4.

  18. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIHEKQWG. Transaction: MzAzMDYzNDUyNmFkaXF6a2N4.

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