Company NameAuridian Consulting Ltd
DirectorAdrian Gerald McCormack
Company StatusActive
Company Number03010447
CategoryPrivate Limited Company
Incorporation Date17 January 1995 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Adrian Gerald McCormack
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1995(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHayfield
Ballinger Road South Heath
Great Missenden
Buckinghamshire
HP16 9QJ
Secretary NameAdele Hope McCormack
NationalityBritish
StatusCurrent
Appointed15 October 1996(1 year, 9 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence AddressHayfield
Ballinger Road South Heath
Great Missenden
Buckinghamshire
HP16 9QJ
Director NameMr Thomas Anthony Ignatius Fitzpatrick
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnuts Kilrue Lane
Burwood Park
Walton On Thames
Surrey
KT12 5BN
Secretary NameMr Adrian Gerald McCormack
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleIT Consultant
Correspondence Address3 Compton Close
Pavilion Way
Edgware
Middlesex
HA8 9YL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websiteeworldacademy.com

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Mr Adrian Gerald Mccormack
100.00%
Ordinary

Financials

Year2014
Net Worth£185,969
Cash£169,074
Current Liabilities£34,709

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 January 2019 (10 months, 3 weeks ago)
Next Return Due31 January 2020 (1 month, 3 weeks from now)

Filing History

25 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
26 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
8 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009Return made up to 17/01/09; full list of members (3 pages)
19 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008Secretary's particulars changed (1 page)
18 February 2008Director's particulars changed (1 page)
7 February 2008Return made up to 17/01/08; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007Return made up to 17/01/07; full list of members (2 pages)
3 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 January 2006Return made up to 17/01/06; full list of members (2 pages)
24 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2005Return made up to 17/01/05; full list of members (6 pages)
13 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 January 2004Return made up to 17/01/04; full list of members (6 pages)
14 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2003Return made up to 17/01/03; full list of members (6 pages)
26 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 January 2002Return made up to 17/01/02; full list of members (6 pages)
5 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
12 February 2001Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 January 2000Return made up to 17/01/00; full list of members (6 pages)
31 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 1999Return made up to 17/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 March 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 January 1998Return made up to 17/01/98; no change of members (4 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 February 1997Registered office changed on 03/02/97 from: 843 finchley road london NW11 8NA (1 page)
27 January 1997Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 1996Secretary resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996New secretary appointed (2 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (2 pages)
23 February 1996Company name changed systeme ouvert consulting LTD.\certificate issued on 26/02/96 (2 pages)
12 February 1996Return made up to 17/01/96; full list of members (7 pages)
4 February 1996Registered office changed on 04/02/96 from: waite & co. Pasvale house, douglas grove lower bourne farnham, surrey GU10 3HP (1 page)
17 January 1995Incorporation (21 pages)