Adtech Consulting Limited

Company Registration Number: 09049301

Company registered in England and Wales

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Adtech Consulting Limited is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in London.

Registered Address

1ST FLOOR
64 BAKER STREET
LONDON
W1U 7GB

There are 184 companies currently registered at this postcode, including this one.

All companies at W1U 7GB

Registration Data

Company Number

09049301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £113,506
of which Cash £93,204
Total Assets £113,506
Current Liabilities £105,432
Net Current Assets £8,074
Total Net Worth £8,074

Previous Names

No previous names

Company Officers

  • REDFORD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 May 2014

     

    1st Floor
    64 Baker Street
    London
    W1U 7GB
    United Kingdom

  • ASTAPOV, Kirill

    Director

    Appointed on 23 May 2016

     

    Nationality: Russian

    Occupation: Manager

    Month of birth: July 1983

    19-126
    Kuzminskaya Street
    Kotelniki
    Moscow
    Russia

  • ASTAPOV, Eduard

    Director

    Appointed on 21 May 2014

    Resigned on 23 May 2016

    Nationality: Russian

    Occupation: Director Of Operation

    Month of birth: December 1975

    38424
    Ferganskaya Street
    Moscow
    Russian Federation

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKR9L. Transaction: MzE0OTM5MTE4MmFkaXF6a2N4.

  2. 25 May 2016 Termination of appointment of Eduard Astapov as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57QKRGU. Transaction: MzE0OTM5MTA0MmFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr Kirill Astapov as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57QKR9D. Transaction: MzE0OTM5MTA0NGFkaXF6a2N4.

  4. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODc4NzQzNGFkaXF6a2N4.

  5. 18 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5785WEG. Transaction: MzE0ODc4NzM3MWFkaXF6a2N4.

  6. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjEzOTk4NGFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXCMB. Transaction: MzEzMDY1NjYxMGFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3RE8. Transaction: MzEyMzcyNTA1OGFkaXF6a2N4.

  9. 21 May 2014 Director's details changed for Edurad Astapov on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CVOF7. Transaction: MzEwMDQyNTYzN2FkaXF6a2N4.

  10. 21 May 2014 Director's details changed for Edurad Astapov on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CVODN. Transaction: MzEwMDQyNTYzNWFkaXF6a2N4.

  11. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38A9B41. Transaction: MzEwMDM0MzYwMGFkaXF6a2N4.

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