Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGGARWAL CONSULTANTS LIMITED
Company Information for

AGGARWAL CONSULTANTS LIMITED

Units Scf 1-2 South Core Western International Market, Hayes Road, Southall, MIDDLESEX, UB2 5XJ,
Company Registration Number
06766386
Private Limited Company
Liquidation

Company Overview

About Aggarwal Consultants Ltd
AGGARWAL CONSULTANTS LIMITED was founded on 2008-12-05 and has its registered office in Southall. The organisation's status is listed as "Liquidation". Aggarwal Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGGARWAL CONSULTANTS LIMITED
 
Legal Registered Office
Units Scf 1-2 South Core Western International Market
Hayes Road
Southall
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 06766386
Company ID Number 06766386
Date formed 2008-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945162715  
Last Datalog update: 2023-10-26 11:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGARWAL CONSULTANTS LIMITED
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.
Companies with same name AGGARWAL CONSULTANTS LIMITED
The following companies were found which have the same name as AGGARWAL CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGARWAL CONSULTANTS PRIVATE LIMITED C-422 NIRMAN VIHAR DELHI Delhi 110092 STRIKE OFF Company formed on the 1986-04-29
AGGARWAL CONSULTANTS AND SOLUTIONS PRIV LIMITED OFFICE NO.-2 4TH FLOOR MALL PLAZA THE MALL NEAR FOUNTAIN CHOWK LUDHIANA Punjab 141001 ACTIVE Company formed on the 2014-03-20
AGGARWAL CONSULTANTS PTY LTD VIC 3108 Active Company formed on the 2017-01-23

Company Officers of AGGARWAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK AGGARWAL
 Director 2008-12-05

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
2023-07-26Voluntary liquidation. Notice of members return of final meeting
2023-03-16Appointment of a voluntary liquidator
2023-03-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-16Voluntary liquidation declaration of solvency
2023-01-30CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 190
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 190
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MS CHARU AGGARWAL / 15/09/2017
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR DEEPAK AGGARWAL / 15/09/2017
2017-09-15CH01Director's details changed for Mr Deepak Aggarwal on 2017-09-15
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10CH01Director's details changed for Mr Deepak Aggarwal on 2017-02-10
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 190
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 190
2016-01-08AR0102/01/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 190
2015-01-08AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 190
2014-01-16AR0102/01/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0102/01/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09CH01Director's details changed for on
2012-01-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-11-11CH01CHANGE PERSON AS DIRECTOR
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK AGGARWAL / 11/11/2010
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK AGGARWAL / 23/02/2010
2009-12-09AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK AGGARWAL / 08/12/2009
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEEPAK AGGARWAL / 18/09/2009
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF UNITED KINGDOM
2009-06-2488(2)AD 02/06/09 GBP SI 90@1=90 GBP IC 100/190
2008-12-05NEWINCINCORPORATION 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 AGGARWAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-03-10
Appointmen2023-03-10
Resolution2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against AGGARWAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGARWAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 45,120
Creditors Due Within One Year 2011-12-31 £ 29,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGGARWAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 270,336
Cash Bank In Hand 2011-12-31 £ 153,470
Current Assets 2012-12-31 £ 283,179
Current Assets 2011-12-31 £ 153,631
Debtors 2012-12-31 £ 12,843
Shareholder Funds 2012-12-31 £ 238,825
Shareholder Funds 2011-12-31 £ 124,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGGARWAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGARWAL CONSULTANTS LIMITED
Trademarks
We have not found any records of AGGARWAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGARWAL CONSULTANTS LIMITED. 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 AGGARWAL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGGARWAL CONSULTANTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAGGARWAL CONSULTANTS LIMITEDEvent Date2023-03-10
 
Initiating party Event TypeAppointmen
Defending partyAGGARWAL CONSULTANTS LIMITEDEvent Date2023-03-10
Name of Company: AGGARWAL CONSULTANTS LIMITED Company Number: 06766386 Nature of Business: IT Contracting Registered office: Units Scf 1-2 South Core Western International Market, Hayes Road, Southall…
 
Initiating party Event TypeResolution
Defending partyAGGARWAL CONSULTANTS LIMITEDEvent Date2023-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGARWAL CONSULTANTS LIMITED 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 AGGARWAL CONSULTANTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB2 5XJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1