A & U Consultancy Limited

Company Registration Number: 07802178

Company registered in England and Wales

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A & U Consultancy Limited is a Private Company Limited by Shares first registered on 7 October 2011. Its current registered address is in Rugby, Warwickshire.

Registered Address

PIPEWELL COTTAGE PUDDING BAG LANE
THURLASTON
RUGBY
WARWICKSHIRE
CV23 9JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CV23 9JZ

Registration Data

Company Number

07802178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £37,372£50,848£88,222£65,351
of which Cash £35,764£49,440£82,918£61,121
Total Assets £37,372£50,848£88,222£65,351
Current Liabilities £12,535£14,875£20,488£18,986
Net Current Assets £24,837£35,973£67,734£46,365
Total Net Worth £27,333£37,404£68,329£46,780

Previous Names

  • XANTEC LIMITED, active until 20 October 2011

Company Officers

  • HENNING, Andrew

    Secretary

    Appointed on 7 October 2011

     

    Pipewell Cottage
    Pudding Bag Lane
    Thurlaston
    Rugby
    Warwickshire
    CV23 9JZ

  • HENNING, Andrew

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Pipewell Cottage
    Pudding Bag Lane
    Thurlaston
    Rugby
    Warwickshire
    CV23 9JZ

  • HENNING, Unni Karin

    Director

    Appointed on 1 January 2013

     

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: February 1959

    Pipewell Cottage
    Pudding Bag Lane
    Thurlaston
    Rugby
    Warwickshire
    CV23 9JZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X645N1MB. Transaction: MzE3MzMzOTM4OWFkaXF6a2N4.

  2. 18 October 2016 Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA [View PDF]

    Category: Address. Type: AD03. Barcode: X5HRU3WP. Transaction: MzE1OTgzOTc3MWFkaXF6a2N4.

  3. 18 October 2016 Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA [View PDF]

    Category: Address. Type: AD02. Barcode: X5HRU3RE. Transaction: MzE1OTgzOTc3NGFkaXF6a2N4.

  4. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU5MW. Transaction: MzE1OTg0MjMwOGFkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52XGX8Y. Transaction: MzE0NDI4MDY4MmFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1S175. Transaction: MzEzMzExMTcyOWFkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42MNACP. Transaction: MzExODY2ODY4OGFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TSJ6. Transaction: MzEwOTk5NzkxMGFkaXF6a2N4.

  9. 23 October 2014 Director's details changed for Mr Andrew Henning on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X3J3TSNF. Transaction: MzEwOTk5NzgwM2FkaXF6a2N4.

  10. 23 October 2014 Secretary's details changed for Mr Andrew Henning on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH03. Barcode: X3J3TSN7. Transaction: MzEwOTk5NzgwMmFkaXF6a2N4.

  11. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C92CZM. Transaction: MzEwMzg1MDAzM2FkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLW5FO. Transaction: MzA4ODM1ODI0MWFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW9TD. Transaction: MzA3NzYxOTk3NGFkaXF6a2N4.

  14. 17 January 2013 Appointment of Mrs Unni Karin Henning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KMMA. Transaction: MzA3MTI3MTc4OWFkaXF6a2N4.

  15. 19 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M1PLM2. Transaction: MzA2NzcxODk4MmFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRI6YA. Transaction: MzA2NjgzNzg5MGFkaXF6a2N4.

  17. 12 March 2012 Registered office address changed from 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KNT56. Transaction: MzA1Mzk2MDcyMWFkaXF6a2N4.

  18. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXIR3YIZ. Transaction: MzA0NTgxMjQ3N2FkaXF6a2N4.

  19. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXIR6YI2. Transaction: MzA0NTgxMjMzNWFkaXF6a2N4.

  20. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ9A6Y6P. Transaction: MzA0NTA5NzcxMmFkaXF6a2N4.

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