Company NameA A Consult Services Pro Ltd
DirectorAndreea Balla
Company StatusActive - Proposal to Strike off
Company Number11865659
CategoryPrivate Limited Company
Incorporation Date7 March 2019(5 years, 2 months ago)
Previous NameXlondon Private Escorts Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Andreea Balla
Date of BirthOctober 1990 (Born 33 years ago)
NationalityRomanian
StatusCurrent
Appointed05 December 2019(9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address603 High Road
London
N12 0DY
Director NameMiss Madalina Eli Sopron
Date of BirthJune 1993 (Born 30 years ago)
NationalityRomanian
StatusResigned
Appointed07 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address603 High Road
London
N12 0DY

Location

Registered Address603 High Road
London
N12 0DY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due7 March 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return6 March 2020 (4 years, 2 months ago)
Next Return Due17 April 2021 (overdue)

Filing History

16 June 2020Cessation of Madalina Eli Sopron as a person with significant control on 5 December 2019 (1 page)
16 June 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
16 June 2020Registered office address changed from 9 Cathall Road London E11 4LE United Kingdom to 603 High Road London N12 0DY on 16 June 2020 (1 page)
16 June 2020Notification of Andreea Balla as a person with significant control on 5 December 2019 (2 pages)
16 June 2020Appointment of Miss Andreea Balla as a director on 5 December 2019 (2 pages)
16 June 2020Termination of appointment of Madalina Eli Sopron as a director on 5 December 2019 (1 page)
13 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
(3 pages)
7 March 2019Incorporation
Statement of capital on 2019-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)