Astadia Consulting Uk Limited. net worth, address, company information. Free

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Astadia Consulting Uk Limited (Companies House Registration Number 06122803) is a private limited company created on 2007-02-21. This company is registered at The Old Courtyard, 11 Lower Cookham Road, Maidenhead SL6 8JN. Astadia Consulting Uk Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Astadia Consulting Uk Limited
Number	06122803
Date of Incorporation:	Wed, 21st Feb 2007
End of financial year:	31 December
Address:	The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
SIC code:	62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in the firm, we can name: David P. (appointed on 10 April 2023), Scott S. (appointment date: 26 July 2018), Mark P. (appointed on 26 July 2018). 1 secretary is in the company: Peter S. (appointed on 05 June 2013). The official register indexes 2 persons of significant control, namely: Spring Lake Equity Management Llc can be reached at Rowes Wharf, MA 02110 Boston, Massachusetts. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alec G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	109,200	48,936	48,542	10,458	8,713
Total Assets Less Current Liabilities	52,539	14,987	-50,392	-68,856	-53,730

People with significant control

Spring Lake Equity Management Llc

1 May 2019

Address	50 Rowes Wharf, Boston, Massachusetts, MA 02110, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Foreign Limited Liability Company
Country registered	Massachusetts, Usa
Place registered	Massachusetts State Registry
Registration number	001109760
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alec G.

6 April 2016 - 1 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(AP01) On Mon, 10th Apr 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 10th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(AP01) On Wed, 20th Jan 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Jan 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (15 pages)
(AP01) On Wed, 22nd Jan 2020 new director was appointed. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Mon, 8th Jul 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 26th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, January 2017 \| accounts	Free Download (11 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, December 2015 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 17th, December 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 4th, May 2015 \| annual return	Free Download
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 28th Mar 2014: 100.00 GBP capital
(TM02) Secretary's appointment terminated on Fri, 28th Mar 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, December 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Thu, 13th Jun 2013. Old Address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom filed on: 13th, June 2013 \| address	Free Download (2 pages)
(AP03) On Thu, 13th Jun 2013, company appointed a new person to the position of a secretary filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(AP01) On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 22nd Mar 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 21st Mar 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 21st Mar 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AP03) On Thu, 21st Mar 2013, company appointed a new person to the position of a secretary filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Mar 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 9th Nov 2011. Old Address: Knyvatt House Watermans Business Park the Causeway Staines TW18 3BA filed on: 9th, November 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, January 2011 \| accounts	Free Download (16 pages)
(CH01) On Sun, 21st Feb 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 21st Feb 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, April 2010 \| accounts	Free Download (16 pages)
(AD01) Company moved to new address on Sat, 6th Feb 2010. Old Address: Palladium House 1-4 Argyll Street London W1F 7LD filed on: 6th, February 2010 \| address	Free Download (2 pages)
(288a) On Mon, 6th Jul 2009 Director appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288b) On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288b) On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 21st Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 21st Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2007 \| capital	Free Download (2 pages)
(288a) On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288a) On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288a) On Tue, 27th Mar 2007 New secretary appointed;new director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Mar 2007 New secretary appointed;new director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (16 pages)

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