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Home > England & Wales Companies > AFFLUENT CONSULTANCY LTD
Company Information for

AFFLUENT CONSULTANCY LTD

TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT,
Company Registration Number
06590950
Private Limited Company
Active

Company Overview

About Affluent Consultancy Ltd
AFFLUENT CONSULTANCY LTD was founded on 2008-05-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Affluent Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFLUENT CONSULTANCY LTD
 
Legal Registered Office
TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT
Other companies in CV1
 
Filing Information
Company Number 06590950
Company ID Number 06590950
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933943601  
Last Datalog update: 2024-05-05 18:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFLUENT CONSULTANCY LTD
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Company Officers of AFFLUENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ELAIYARAJA GANESAN
 Company Secretary 2008-05-13
ELAIYARAJA GANESAN
 Director 2011-10-01
PARUVATHARAJ PARAMESWARAN
 Director 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAIYARAJA GANESAN AFFLUENT TECHNOLOGY LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
ELAIYARAJA GANESAN AFFLUENT TECHNOLOGY LIMITED Director 2011-10-01 CURRENT 2008-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-31CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-14PSC07CESSATION OF ELAIYARAJA GANESAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14SH06Cancellation of shares. Statement of capital on 2022-01-20 GBP 6
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-02Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-02-02RES09Resolution of authority to purchase a number of shares
2022-02-01Purchase of own shares
2022-02-01SH03Purchase of own shares
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ELAIYARAJA GANESAN
2022-01-27Termination of appointment of Elaiyaraja Ganesan on 2022-01-20
2022-01-27TM02Termination of appointment of Elaiyaraja Ganesan on 2022-01-20
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELAIYARAJA GANESAN
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAIYARAJA GANESAN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARUVATHARAJ PARAMESWARAN
2017-07-03CH01Director's details changed for Mr Paruvatharaj Parameswaran on 2017-04-06
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-16AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-16CH01Director's details changed for Mr Paruvatharaj Parameswaran on 2016-05-01
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01Director's details changed for Mr Elaiyaraja Ganesan on 2015-09-06
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ELAIYARAJA GANESAN on 2015-09-06
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0107/05/15 ANNUAL RETURN FULL LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 01/03/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 01/03/2015
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-31AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-31CH01Director's details changed for Mr Elaiyaraja Ganesan on 2014-04-01
2014-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ELAIYARAJA GANESAN on 2014-04-01
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ELAIYARAJA GANESAN on 2012-05-07
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-12SH0101/10/11 STATEMENT OF CAPITAL GBP 10
2011-12-08SH0110/01/11 STATEMENT OF CAPITAL GBP 6
2011-11-16AP01DIRECTOR APPOINTED MR ELAIYARAJA GANESAN
2011-05-18AR0107/05/11 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 2 LANSDOWNE ROAD CROYDON CR9 2ER UNITED KINGDOM
2010-10-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07AR0107/05/10 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 25/01/2010
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 4 DOULTON COURT BEDWORTH COVENTRY CV12 0AF UNITED KINGDOM
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-1688(2)AD 13/05/08-13/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AFFLUENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFLUENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-26 Satisfied ABSOLUTE FINANCE LIMITED
Creditors
Other Creditors Due Within One Year 2012-05-31 £ 40,917
Taxation Social Security Due Within One Year 2012-05-31 £ 10,893
Trade Creditors Within One Year 2012-05-31 £ 17,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFLUENT CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 10
Cash Bank In Hand 2012-05-31 £ 16,061
Current Assets 2012-05-31 £ 75,254
Debtors 2012-05-31 £ 59,193
Shareholder Funds 2012-05-31 £ 5,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFLUENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFFLUENT CONSULTANCY LTD
Trademarks
We have not found any records of AFFLUENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFLUENT CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AFFLUENT CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AFFLUENT CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFLUENT CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFLUENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 2TT