Company NameAaron Anderson & McKinsey Limited
DirectorShirani Vivekananda
Company StatusActive
Company Number02976743
CategoryPrivate Limited Company
Incorporation Date10 October 1994(29 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Shirani Vivekananda
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(16 years after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9.3 Typhoon Business Centre
Oakcroft Road
Chessington
Surrey
KT9 1RH
Director NameMr Ravi Dua
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Gardens
Esher
Surrey
KT10 7QF
Secretary NameShirani Vivekananda
NationalityBritish
StatusResigned
Appointed10 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Elm Road
New Malden
Surrey
KT3 3HH
Secretary NameLavanya Dua
NationalityBritish
StatusResigned
Appointed11 October 1997(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 1999)
RoleCompany Director
Correspondence Address75 Villiers Avenue
Surbiton
Surrey
KT5 8BE
Secretary NameMrs Shirani Vivekananda
NationalityBritish
StatusResigned
Appointed01 December 1999(5 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 10 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Byron Avenue
New Malden
Surrey
KT3 6EX

Contact

Telephone020 83971188
Telephone regionLondon

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

74 at £1Shirani Vivekananda
74.00%
Ordinary
26 at £1Ravi Dua
26.00%
Ordinary

Financials

Year2014
Net Worth£11,384
Cash£7,120
Current Liabilities£15,867

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

13 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
23 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
11 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
16 October 2012Registered office address changed from 9.3 Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 16 October 2012 (1 page)
16 October 2012Registered office address changed from Unit 15D Oakcroft Road Chessington Surrey KT9 1RH on 16 October 2012 (1 page)
16 October 2012Director's details changed for Mrs Shirani Vivekananda on 1 September 2012 (2 pages)
16 October 2012Director's details changed for Mrs Shirani Vivekananda on 1 September 2012 (2 pages)
16 October 2012Registered office address changed from 9.3 Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 16 October 2012 (1 page)
16 October 2012Registered office address changed from Unit 15D Oakcroft Road Chessington Surrey KT9 1RH on 16 October 2012 (1 page)
16 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
16 October 2012Director's details changed for Mrs Shirani Vivekananda on 1 September 2012 (2 pages)
20 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 November 2010Appointment of Mrs Shirani Vivekananda as a director (2 pages)
11 November 2010Termination of appointment of Ravi Dua as a director (1 page)
11 November 2010Appointment of Mrs Shirani Vivekananda as a director (2 pages)
11 November 2010Termination of appointment of Ravi Dua as a director (1 page)
30 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 May 2010Director's details changed for Ravi Dua on 10 October 2009 (1 page)
11 May 2010Director's details changed for Ravi Dua on 10 October 2009 (1 page)
5 May 2010Termination of appointment of Shirani Vivekananda as a secretary (1 page)
5 May 2010Termination of appointment of Shirani Vivekananda as a secretary (1 page)
6 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
30 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 November 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 October 2008Return made up to 10/10/08; full list of members (3 pages)
21 October 2008Return made up to 10/10/08; full list of members (3 pages)
8 November 2007Return made up to 10/10/07; full list of members (2 pages)
8 November 2007Return made up to 10/10/07; full list of members (2 pages)
24 September 2007Registered office changed on 24/09/07 from: 2 byron avenue new malden surrey KT3 6EX (1 page)
24 September 2007Registered office changed on 24/09/07 from: 2 byron avenue new malden surrey KT3 6EX (1 page)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006Return made up to 10/10/06; full list of members (2 pages)
8 November 2006Return made up to 10/10/06; full list of members (2 pages)
25 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 October 2005Return made up to 10/10/05; full list of members (6 pages)
10 October 2005Return made up to 10/10/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 October 2004Return made up to 10/10/04; full list of members (6 pages)
22 October 2004Return made up to 10/10/04; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 October 2003Return made up to 10/10/03; full list of members (6 pages)
24 October 2003Return made up to 10/10/03; full list of members (6 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
13 January 2003Return made up to 10/10/02; full list of members (6 pages)
13 January 2003Return made up to 10/10/02; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 November 2001Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2001Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
22 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (6 pages)
21 December 1999Return made up to 10/10/99; full list of members (6 pages)
21 December 1999Return made up to 10/10/99; full list of members (6 pages)
21 December 1999Registered office changed on 21/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page)
21 December 1999Registered office changed on 21/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page)
1 September 1999Accounts for a small company made up to 31 October 1998 (3 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (3 pages)
25 June 1999Accounts for a small company made up to 31 October 1997 (3 pages)
25 June 1999Accounts for a small company made up to 31 October 1997 (3 pages)
9 February 1999Secretary resigned (1 page)
9 February 1999Secretary resigned (1 page)
9 February 1999Return made up to 10/10/98; full list of members (6 pages)
9 February 1999New secretary appointed (2 pages)
9 February 1999New secretary appointed (2 pages)
9 February 1999Return made up to 10/10/98; full list of members (6 pages)
14 January 1998Return made up to 10/10/97; full list of members (6 pages)
14 January 1998Return made up to 10/10/97; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 October 1996 (3 pages)
3 December 1997Accounts for a small company made up to 31 October 1996 (3 pages)
6 October 1996Return made up to 10/10/96; no change of members (4 pages)
6 October 1996Return made up to 10/10/96; no change of members (4 pages)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
12 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1995Return made up to 10/10/95; full list of members (6 pages)
7 December 1995Return made up to 10/10/95; full list of members (6 pages)