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AVY CONSULTING LIMITED

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

This company is commonly known as Avy Consulting Limited. The company was founded 15 years ago and was given the registration number 06582114. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avy Consulting Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVY CONSULTING LIMITED
Company Number:06582114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Avy Consulting Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Botley Road, Hemel Hempstead, United Kingdom, HP2 7JL

Secretary01 May 2008Active
29, Botley Road, Hemel Hempstead, United Kingdom, HP2 7JL

Director01 May 2008Active

People with Significant Control

Mrs Veena Nair
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:29, Botley Road, Hemel Hempstead, England, HP2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Arun Gopalakrishnan Nair
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:29, Botley Road, Hemel Hempstead, England, HP2 7JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-06Confirmation statement

Confirmation statement with updates.

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2024-01-06Address

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

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-06-03Address

Change registered office address company with date old address.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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