UKBizDB.co.uk

ANAY CONSULTANCY SERVICES LTD

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

This company is commonly known as Anay Consultancy Services Ltd. The company was founded 20 years ago and was given the registration number 05076781. The firm's registered office is in CORSHAM. You can find them at 57 Macie Drive, , Corsham, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANAY CONSULTANCY SERVICES LTD
Company Number:05076781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:57 Macie Drive, Corsham, Wiltshire, SN13 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Macie Drive, Corsham, United Kingdom, SN13 9EJ

Secretary10 May 2004Active
57, Macie Drive, Corsham, United Kingdom, SN13 9EJ

Director24 February 2005Active
57, Macie Drive, Corsham, SN13 9EJ

Director01 April 2020Active
C4 Ghs 30 Mansa Devi Complex Sec 5, Panchkula, Haryana, India,

Secretary18 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary17 March 2004Active
C4 Ghs 30 Mansa Devi Complex Sec 5, Panchkula, Haryana, India,

Director18 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director17 March 2004Active

People with Significant Control

Mrs Pratibha Verma
Notified on:01 January 2020
Status:Active
Date of birth:December 1975
Nationality:British
Address:57, Macie Drive, Corsham, SN13 9EJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Amit Verma
Notified on:17 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Address:57, Macie Drive, Corsham, SN13 9EJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts amended with accounts type total exemption full.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-18Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.