| Company Name | Agnihotri Consultancy Limited |
|---|---|
| Directors | Ravinder Agnihotri and Seema Agnihotri |
| Company Status | Active |
| Company Number | 02934465 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ravinder Agnihotri |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Harford Drive Watford Hertfordshire WD17 3DG |
| Director Name | Seema Agnihotri |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(5 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Harford Drive Watford Hertfordshire WD17 3DG |
| Director Name | Alka Agnihotri |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Production Controller |
| Correspondence Address | 9 Campden Crescent North Wembley Middlesex HA0 3JG |
| Secretary Name | Sundeep Agnihotri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Orchard Drive Cassiobury Watford Hertfordshire WD17 3DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ravinder Agnihotri 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Seema Agnihotri 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,224 |
| Cash | £97,292 |
| Current Liabilities | £78,101 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 29 February 2020 | Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 July 2017 | Notification of Seema Agnihotri as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Seema Agnihotri as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Ravinder Agnihotri as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Ravinder Agnihotri as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2017 | Current accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 29 May 2017 | Current accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 8 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 22 March 2016 | Registered office address changed from 6 Raleigh Close Hendon London NW4 2TA to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 6 Raleigh Close Hendon London NW4 2TA to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 22 March 2016 (1 page) |
| 27 November 2015 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 27 November 2015 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 3 February 2015 | Micro company accounts made up to 31 May 2014 (4 pages) |
| 3 February 2015 | Micro company accounts made up to 31 May 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 10 June 2010 | Termination of appointment of Sundeep Agnihotri as a secretary (1 page) |
| 10 June 2010 | Director's details changed for Seema Agnihotri on 23 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Seema Agnihotri on 23 May 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of Sundeep Agnihotri as a secretary (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 June 2004 | Return made up to 23/05/04; full list of members
|
| 17 June 2004 | Return made up to 23/05/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 June 2002 | Return made up to 23/05/02; full list of members
|
| 5 June 2002 | Return made up to 23/05/02; full list of members
|
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 6 July 2001 | Registered office changed on 06/07/01 from: the white house 73 clarendon road watford hertfordshire WD1 1DS (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: the white house 73 clarendon road watford hertfordshire WD1 1DS (1 page) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 19 June 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | Return made up to 31/05/00; full list of members
|
| 19 June 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | Return made up to 31/05/00; full list of members
|
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 6 July 1999 | Return made up to 31/05/99; no change of members
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| 6 July 1999 | Return made up to 31/05/99; no change of members
|
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 March 1998 | Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1998 | Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 28 market street watford hertfordshire WD1 7AY (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 28 market street watford hertfordshire WD1 7AY (1 page) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 May 1996 | Return made up to 31/05/96; no change of members
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| 29 May 1996 | Return made up to 31/05/96; no change of members
|
| 27 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |