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ADIAN CONSULTING LIMITED

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

This company is commonly known as Adian Consulting Limited. The company was founded 24 years ago and was given the registration number 03966731. The firm's registered office is in LUTON. You can find them at Plaza 668, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADIAN CONSULTING LIMITED
Company Number:03966731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaza 668, Hitchin Road, Luton, United Kingdom, LU2 7XH

Director06 April 2000Active
28 Back Street, Clophill, Bedford, MK45 4BY

Secretary06 April 2000Active
Plaza 668, Hitchin Road, Luton, United Kingdom, LU2 7XH

Director06 April 2000Active
3b/7 Warriston Road, Edinburgh, EH3 5LQ

Director06 April 2000Active

People with Significant Control

Mr Robert Gevargiz
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Plaza 668, Hitchin Road, Luton, England, LU2 7XH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Insolvency

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

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2023-02-21Address

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

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2023-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-21Resolution

Resolution.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Change person director company with change date.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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