Aran Consulting Limited in London, NW6 6TS

Description

Data updated on: 01-11-2023

Aran Consulting Limited could be contacted at 34 Carlisle Road, in London. The area code is NW6 6TS. Aran Consulting has been operating on the market since the firm was registered on 1994-09-23. The registered no. is 02970697. The company currently known as Aran Consulting Limited was known as Humbie until 1994-12-13 at which point the business name got changed. This company's principal business activity number is 70229, that means Management consultancy activities other than financial management. Aran Consulting Ltd filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-09-23.

Concerning this specific limited company, the full extent of director's assignments have so far been executed by Brian G. who was appointed on 1994-09-29. To support the directors in their duties, this specific limited company has been utilizing the skillset of Stephanie M. as a secretary since the appointment on 1997-07-31.

Previous company's names
Aran Consulting Limited 1994-12-13
Humbie Limited 1994-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	7 450	1 585	-1 949	-4 068	-6 331

Balance Sheet
Cash Bank On Hand					45	45	31
Current Assets	5 385	5 385	5 385	5 774	5 045	45	31	3 016	2 406	1 636	1 198	755
Debtors	5 380	5 380	5 380	5 380	5 000
Net Assets Liabilities					-6 331	-7 909	-9 080	8 947	9 802	10 669	11 447	12 003
Other Debtors					5 000
Property Plant Equipment					3 398	2 248	1 574
Cash Bank In Hand	5	5	5	394	45
Net Assets Liabilities Including Pension Asset Liability	7 450	1 585	-1 949	-4 068	-6 331
Tangible Fixed Assets	15 248	9 938	6 939	4 856	3 398

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	7 448	1 583	-1 951	-4 070	-6 333
Shareholder Funds	7 450	1 585	-1 949	-4 068	-6 331

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					350	350	350	410	350	350	350	350
Accumulated Depreciation Impairment Property Plant Equipment					64 941	57 136	57 810
Creditors					14 424	9 852	10 335	12 673	12 673	12 673	12 673	12 673
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 769
Disposals Property Plant Equipment						8 955
Fixed Assets	15 248	9 938	6 939	4 856	3 398	2 248	1 574	1 101	771	540	378	265
Increase From Depreciation Charge For Year Property Plant Equipment						964	674
Net Current Assets Liabilities	-7 328	-8 353	-8 538	-8 574	-9 379	-9 807	-10 304	9 638	10 223	10 859	11 475	11 918
Other Creditors					14 424	9 852	10 335
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								19	44	178
Property Plant Equipment Gross Cost					68 339	59 384	59 384
Total Assets Less Current Liabilities	7 920	1 935	-1 599	-3 718	-5 981	-7 559	-8 730	8 537	9 452	10 319	11 097	11 653
Average Number Employees During Period									1	1	1	1
Accruals Deferred Income		350	350	350	350
Creditors Due Within One Year	12 713	13 738	13 923	14 348	14 424
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	470
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			110
Tangible Fixed Assets Cost Or Valuation	73 471	69 441	68 339	68 339	68 339
Tangible Fixed Assets Depreciation	58 223	59 503	61 400	63 483	64 941
Tangible Fixed Assets Depreciation Charged In Period		4 259	2 977	2 083	1 458
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 979	1 080
Tangible Fixed Assets Disposals		4 030	1 212

Company staff

Stephanie M.

Role: Secretary

Appointed: 31 July 1997

Latest update: 4 March 2024

Brian G.

Role: Director

Appointed: 29 September 1994

Latest update: 4 March 2024

Joseph G.

Role: Secretary

Appointed: 25 January 1995

Resigned: 31 July 1997

Latest update: 4 March 2024

Cargil Management Services Limited

Role: Corporate Nominee Secretary

Appointed: 23 September 1994

Resigned: 25 January 1995

Address: Euston Square, London, NW1 2BW

Latest update: 4 March 2024

Lea Yeat Limited

Role: Nominee Director

Appointed: 23 September 1994

Resigned: 29 September 1994

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Brian G. owns 1/2 or less of company shares. Stephanie M. owns 1/2 or less of company shares.

Brian G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stephanie M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 2 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 September 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 25 April 2014
Date Approval Accounts	25 April 2014

Aran Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie M.

Brian G.

Joseph G.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Brian G.

Stephanie M.

Accounts Documents

Company filings

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