A.r.d Consulting Limited in Teddington, TW11 8DH

Description

Data updated on: 01-11-2023

A.r.d Consulting started its business in the year 2014 as a Private Limited Company under the ID 09002553. The firm has been active for ten years and the present status is active. The firm's headquarters is situated in Teddington at Unit 4, Jardine House. You could also locate the firm by the zip code of TW11 8DH. The company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. A.r.d Consulting Ltd released its account information for the financial period up to 2022-04-30. The company's most recent confirmation statement was released on 2023-04-17.

Andrew D. is this firm's single director, that was arranged to perform management duties on Thursday 17th April 2014.

The companies with significant control over the firm are: Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at Rue Du Rhone, 1204 and was registered as a PSC under the reg no Ch66015250142. Andrew D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	192	-44

Balance Sheet
Cash Bank In Hand	6 377	6 129
Cash Bank On Hand		6 129	4 272	4 861	7 168	8 862	7 956	104
Current Assets	6 377	6 204	8 547	8 538	10 410	8 862
Debtors		75	4 275	3 677	3 242
Other Debtors		75	810	890	57

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	92	-144
Shareholder Funds	192	-44

Other Financial Data
Amount Specific Advance Or Credit Directors	219	18	753	559	140	34	18	4
Amount Specific Advance Or Credit Made In Period Directors		237	25 056		419	22 827	18 939	14
Amount Specific Advance Or Credit Repaid In Period Directors			24 321	1 312		22 721	18 923
Average Number Employees During Period			1	1	1	1	1
Creditors		6 248	8 447	8 278	6 713	6 246	5 492	4
Creditors Due Within One Year	6 185	6 248
Net Current Assets Liabilities	192	-44	100	260	3 697	2 616	2 464	100
Nominal Value Allotted Share Capital			100	100
Nominal Value Shares Issued Specific Share Issue					1
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	4	4	4	4
Number Shares Issued Specific Share Issue					4
Other Creditors		2 301		559	140	34	20	4
Other Taxation Social Security Payable		3 947	8 447	7 719	6 573	6 212	5 474
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	192	-44	100	260	3 697	2 616	2 464	100
Trade Debtors Trade Receivables			3 465	2 787	3 185
Advances Credits Directors	219	18
Advances Credits Repaid In Period Directors	219

Company staff

Andrew D.

Role: Director

Appointed: 17 April 2014

Latest update: 29 January 2024

People with significant control

Corre Holdings Sa

Address: 4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland

Legal authority Swiss

Legal form Limited Company

Country registered Switzerland

Place registered Swiss

Registration number Ch66015250142

Notified on 6 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew D.

Notified on 17 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 7 January 2016
Start Date For Period Covered By Report	17 April 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	7 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

A.r.d Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

People with significant control

Corre Holdings Sa

Andrew D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

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Accountant/Auditor,
2016

Name:

Address:

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Accountant/Auditor,
2015

Name:

Address:

Post code:

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A.r.d Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

People with significant control

Corre Holdings Sa

Andrew D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016

Accountant/Auditor,
2015