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A-SQUARED CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-squared Consultancy Limited. The company was founded 9 years ago and was given the registration number 09212041. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A-SQUARED CONSULTANCY LIMITED
Company Number:09212041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Goathurst Common, Ide Hill, Sevenoaks, England, TN14 6JD

Director23 December 2014Active
The Old Forge, Goathurst Common, Ide Hill, Sevenoaks, England, TN14 6JD

Director10 September 2014Active

People with Significant Control

Mr Ian Carr
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:The Old Forge, Goathurst Common, Sevenoaks, England, TN14 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Louise Carr
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:The Old Forge, Goathurst Common, Sevenoaks, England, TN14 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-22Resolution

Resolution.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-07-19Accounts

Change account reference date company previous shortened.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-02-12Capital

Capital alter shares subdivision.

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2019-01-25Resolution

Resolution.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Persons with significant control

Change to a person with significant control.

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