Canary Wharf
London
E14 5LB
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Registered Address | A&A It Consultancy Ltd,C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
80 at £1 | Somasekhara Venkata Apparao Medisetti 80.00% Ordinary |
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20 at £1 | Sukrutha Medisetti 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5,449 |
Cash | £18,862 |
Current Liabilities | £20,655 |
Latest Accounts | 31 January 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2022 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 7 February 2021 (1 year, 3 months ago) |
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Next Return Due | 21 February 2022 (overdue) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
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16 September 2021 | Registered 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 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
21 September 2020 | Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 18 September 2020 (2 pages) |
21 September 2020 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 21 September 2020 (2 pages) |
21 September 2020 | Registered 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 2020 | Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 18 September 2020 (2 pages) |
18 September 2020 | Registered 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 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
7 February 2019 | Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 7 February 2019 (2 pages) |
7 February 2019 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 7 February 2019 (2 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
24 April 2018 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 24 April 2018 (2 pages) |
14 February 2018 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 14 February 2018 (2 pages) |
14 February 2018 | Change of details for Mr Somasekhara Venkata Apparao Medisetti as a person with significant control on 12 February 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
13 September 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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5 December 2014 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 5 December 2014 (2 pages) |
5 December 2014 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 5 December 2014 (2 pages) |
5 December 2014 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 5 December 2014 (2 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Termination of appointment of John Carter as a director (1 page) |
8 February 2013 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2013 (1 page) |
8 February 2013 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 13 September 2012 (2 pages) |
8 February 2013 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2013 (1 page) |
8 February 2013 | Termination of appointment of John Carter as a director (1 page) |
8 February 2013 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2013 (1 page) |
8 February 2013 | Director's details changed for Mr Somasekhara Venkata Apparao Medisetti on 13 September 2012 (2 pages) |
7 August 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 7 August 2012 (2 pages) |
7 August 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 7 August 2012 (2 pages) |
7 August 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 7 August 2012 (2 pages) |
13 February 2012 | Appointment of Mr Somasekhara Venkata Apparao Medisetti as a director (2 pages) |
13 February 2012 | Appointment of Mr Somasekhara Venkata Apparao Medisetti as a director (2 pages) |
30 January 2012 | Incorporation
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30 January 2012 | Incorporation
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30 January 2012 | Incorporation
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