A.i.d.a. Consulting Limited

General information

Name:

A.i.d.a. Consulting Ltd

Office Address:

36 Lancaster Road SW19 5DD Wimbledon

Number: 06408203

Incorporation date: 2007-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

06408203 - reg. no. assigned to A.i.d.a. Consulting Limited. The firm was registered as a Private Limited Company on 2007-10-24. The firm has been operating on the market for 13 years. This business may be reached at 36 Lancaster Road in Wimbledon. The company's postal code assigned to this location is SW19 5DD. Although currently it is known as A.i.d.a. Consulting Limited, it was not always so. The firm was known as A.i.d.a. Consulting until 2016-09-15, when it was replaced by 06408203. The last change took place on 2016-10-25. This enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. A.i.d.a. Consulting Ltd filed its account information for the financial year up to 2019-10-31. The business most recent annual confirmation statement was filed on 2019-10-24.

At present, we have only a single director in the company: Richard W. (since 2008-03-11). Since 2007 Siegfried L., had been responsible for a variety of tasks within this specific firm till the resignation on 2008-03-11. Additionally, the director's tasks are often aided with by a secretary - James W., who was officially appointed by this specific firm on 2008-03-11.

  • Previous company's names
  • A.i.d.a. Consulting Limited 2016-10-25
  • 06408203 Limited 2016-09-15
  • A.i.d.a. Consulting Limited 2007-10-24

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 11 March 2008

Latest update: 19 July 2020

James W.

Role: Secretary

Appointed: 11 March 2008

Latest update: 19 July 2020

People with significant control

Richard D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Richard D.
Notified on 30 May 2018
Nature of control:
over 3/4 of shares
Pantrust International, S.A.
Address: Av 5 Norte Enrique Geenzier 17-140, Panama, Panama
Legal authority Panama
Legal form Limited Company
Country registered Panama
Place registered Panama
Registration number Ruc 1175404-1-577044
Notified on 24 October 2016
Ceased on 30 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 05 December 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Registered office address changed from 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL to 36 Lancaster Road Wimbledon London SW19 5DD on March 30, 2020 (AD01)
filed on: 30th, March 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

15 Lingfield Avenue Kingston Upon Thames

Post code:

KT1 2TL

City / Town:

Surrey

Accountant/Auditor,
2016

Name:

Grenville-barker & Co Limited

Address:

15 Lingfield Avenue

Post code:

KT1 2TL

City / Town:

Kingston

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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