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ASTADIA CONSULTING UK LIMITED - The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 06122803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Courtyard
- 11 Lower Cookham Road
- Maidenhead
- Berkshire
- SL6 8JN The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN UK
Management
- Managing Directors
- PIQUETTE, Mark
- SILK, Scott
- PARENT, David James
- Company secretaries
- SANDRINGHAM, Peter Rankin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Spring Lake Equity Management Llc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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ASTADIA CONSULTING UK LIMITED Company Description
- ASTADIA CONSULTING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06122803. Its current trading status is "live". It was registered 2007-02-21. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-21.It can be contacted at The Old Courtyard .
Get ASTADIA CONSULTING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astadia Consulting Uk Limited - The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-15) - DS01
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gazette-notice-voluntary (2024-01-23) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-small (2022-12-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-small (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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auditors-resignation-company (2015-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-28) - TM02
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accounts-with-accounts-type-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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appoint-person-director-company-with-name (2013-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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termination-director-company-with-name (2013-03-21) - TM01
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termination-secretary-company-with-name (2013-03-21) - TM02
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termination-director-company-with-name (2013-03-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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accounts-with-accounts-type-full (2011-01-11) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-06) - AD01
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gazette-filings-brought-up-to-date (2010-04-17) - DISS40
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gazette-notice-compulsary (2010-02-02) - GAZ1
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termination-director-company-with-name (2010-06-08) - TM01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288b
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incorporation-company (2007-02-21) - NEWINC
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legacy (2007-03-27) - 288a
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legacy (2007-05-25) - 225
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legacy (2007-06-06) - 288c
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legacy (2007-04-20) - 88(2)R