A Consultancy Limited. Head office in London. Check Director.

A Consultancy Limited, London

A Consultancy Limited is a private limited company. Registered at 1C Queens Grove, London NW8 6EL, this 21 years old business was incorporated on 2002-07-03 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this firm: Peng C. (appointed on 03 July 2002), Andersen C. (appointed on 03 July 2002). As for the secretaries (1 in total), we can name: Peng C. (appointed on 03 July 2002).

About
Name: A Consultancy Limited
Number: 04476373
Incorporation date: 2002-07-03
End of financial year: 31 July


Address:	1c Queens Grove London NW8 6EL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peng C.

6 April 2016

Nature of control:	25-50% shares

Andersen C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	133,168	99,433	99,368	104,289	5,496	1,657	1,590	1,526	1,462	1,397	1,312	1,165
Fixed Assets	-	-	-	-	93,054	93,054	93,054	93,054	93,054	93,054	93,054	93,054
Total Assets Less Current Liabilities	-93,438	-162,986	99,368	104,289	-286,420	94,711	94,644	94,580	94,516	94,451	94,366	94,219
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-93,438	-162,986	-204,807	-239,454	-286,420	-288,115	-297,936	-	-	-	-	-

The deadline for A Consultancy Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was filed on 2023-07-31. The deadline for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Peng C. that has 1/2 or less of shares. Andersen C. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 25th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 31st Jul 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 31st Jul 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 31st Jul 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 31st Jul 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 28th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 31st Jul 2018 filed on: 11th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 29th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st Jul 2017 filed on: 27th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 31st Jul 2016 filed on: 21st, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 1st, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 22nd, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 31st, May 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Sun, 31st May 2015. New Address: 1C Queens Grove London NW8 6EL. Previous address: PO Box Unit 8502 16-18 Circus Road London NW8 6PG filed on: 31st, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th Aug 2013: 100.00 GBP capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, August 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Sat, 17th Aug 2013. Old Address: 1C Queens Grove St Johns Wood London NW8 6EL filed on: 17th, August 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 28th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, April 2011 \| accounts	Free Download (4 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 15th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 26th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 1st, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 1st, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jul 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (21 pages)

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