This company is commonly known as Astadia Consulting Uk Limited. The company was founded 17 years ago and was given the registration number 06122803. The firm's registered office is in MAIDENHEAD. You can find them at The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ASTADIA CONSULTING UK LIMITED |
|---|---|---|
| Company Number | : | 06122803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN | Secretary | 05 June 2013 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 10 April 2023 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 26 July 2018 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 26 July 2018 | Active |
| 3010, Gaylord Parkway, Suite 260, Frisco, Usa, 75034 | Secretary | 16 October 2012 | Active |
| 3705 Trillium Drive, Plano, Usa, | Secretary | 21 February 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 February 2007 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 22 January 2020 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 20 January 2021 | Active |
| 6356 Oxbow Bend, Chanhassen, United States, | Director | 27 April 2009 | Active |
| Suite 350,, 2839 Paces Ferry Road, Atlanta, Usa, FOREIGN | Director | 21 February 2007 | Active |
| 4643 Melissa Lane, Dallas, Usa, | Director | 21 February 2007 | Active |
| 3589 Knollwood Drive, Atlanta, Usa, FOREIGN | Director | 21 February 2007 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 26 July 2018 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 16 October 2012 | Active |
| 3705 Trillium Drive, Plano, Usa, | Director | 21 February 2007 | Active |
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Director | 16 October 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 February 2007 | Active |
| Spring Lake Equity Management Llc | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 50, Rowes Wharf, Boston, United States, MA 02110 |
| Nature of control | : |
|
| Mr. Alec Elias Gores | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | American |
| Address | : | The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
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