Company NameA & A IT Consultancy Ltd
DirectorSomasekhara Venkata Apparao Medisetti
Company StatusActive - Proposal to Strike off
Company Number07929183
CategoryPrivate Limited Company
Incorporation Date30 January 2012(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Somasekhara Venkata Apparao Medisetti
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(2 days after company formation)
Appointment Duration10 years, 3 months
RoleTest Analyst
Country of ResidenceEngland
Correspondence AddressA&A It Consultancy Ltd,C/O Rodliffe Accounting Ltd
Canary Wharf
London
E14 5LB
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered AddressA&A It Consultancy Ltd,C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor
Canary Wharf
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

80 at £1Somasekhara Venkata Apparao Medisetti
80.00%
Ordinary
20 at £1Sukrutha Medisetti
20.00%
Ordinary

Financials

Year2014
Net Worth£5,449
Cash£18,862
Current Liabilities£20,655

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return7 February 2021 (1 year, 3 months ago)
Next Return Due21 February 2022 (overdue)

Filing History

27 October 2021Micro company accounts made up to 31 January 2021 (2 pages)
16 September 2021Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to A&a It Consultancy Ltd,C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB on 16 September 2021 (1 page)
24 May 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
21 September 2020Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 18 September 2020 (2 pages)
21 September 2020Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 21 September 2020 (2 pages)
21 September 2020Registered office address changed from 25 a&a It Consultancy Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 21 September 2020 (1 page)
18 September 2020Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 18 September 2020 (2 pages)
18 September 2020Registered office address changed from 23 Skylines Village, Limeharbour London E14 9TS England to 25 a&a It Consultancy Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020 (1 page)
7 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
7 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
7 February 2019Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 7 February 2019 (2 pages)
7 February 2019Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 7 February 2019 (2 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
24 April 2018Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 24 April 2018 (2 pages)
14 February 2018Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 14 February 2018 (2 pages)
14 February 2018Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 12 February 2018 (2 pages)
31 January 2018Confirmation statement made on 30 January 2018 with updates (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
13 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skylines Village, Limeharbour London E14 9TS on 13 September 2017 (1 page)
13 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skylines Village, Limeharbour London E14 9TS on 13 September 2017 (1 page)
2 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
5 December 2014Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 5 December 2014 (2 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
8 February 2013Termination of appointment of John Carter as a director (1 page)
8 February 2013Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2013 (1 page)
8 February 2013Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 13 September 2012 (2 pages)
8 February 2013Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2013 (1 page)
8 February 2013Termination of appointment of John Carter as a director (1 page)
8 February 2013Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2013 (1 page)
8 February 2013Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 13 September 2012 (2 pages)
7 August 2012Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 7 August 2012 (2 pages)
7 August 2012Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 7 August 2012 (2 pages)
7 August 2012Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 7 August 2012 (2 pages)
13 February 2012Appointment of Mr Somasekhara Venkata Apparao Medisetti as a director (2 pages)
13 February 2012Appointment of Mr Somasekhara Venkata Apparao Medisetti as a director (2 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)