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Home > England & Wales Companies > ATMAANA BUSINESS CONSULTING LIMITED
Company Information for

ATMAANA BUSINESS CONSULTING LIMITED

8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW,
Company Registration Number
07265670
Private Limited Company
Active

Company Overview

About Atmaana Business Consulting Ltd
ATMAANA BUSINESS CONSULTING LIMITED was founded on 2010-05-26 and has its registered office in Warwick. The organisation's status is listed as "Active". Atmaana Business Consulting 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
ATMAANA BUSINESS CONSULTING LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Other companies in CV34
 
Previous Names
REXBALL LIMITED14/09/2010
Filing Information
Company Number 07265670
Company ID Number 07265670
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994923364  
Last Datalog update: 2023-11-06 15:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATMAANA BUSINESS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Company Officers of ATMAANA BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT HARRIS
 Company Secretary 2010-08-24
PETER ROBERT HARRIS
 Director 2010-06-29
TERENCE KEITH MORGAN
 Director 2010-05-26
HARISH NATALI
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-05-26 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT HARRIS RIGHTSTONE CONSULTING LIMITED Director 2017-06-30 CURRENT 2014-07-10 Liquidation
PETER ROBERT HARRIS THE WELL CENTRE Director 2010-10-05 CURRENT 2004-10-11 Dissolved 2015-03-03
PETER ROBERT HARRIS THE FOUR WINDS PARTNERSHIP LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
TERENCE KEITH MORGAN THE CROSSRAIL ART FOUNDATION Director 2014-09-02 CURRENT 2014-09-02 Active
TERENCE KEITH MORGAN RICARDO PLC Director 2014-01-02 CURRENT 1927-06-30 Active
TERENCE KEITH MORGAN CROSSRAIL LIMITED Director 2009-06-01 CURRENT 2001-05-08 Active
TERENCE KEITH MORGAN T.K.M. MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
HARISH NATALI JCH-DIFFERENTIAL LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
HARISH NATALI QUIET DOG CONSULTING LIMITED Director 2012-06-18 CURRENT 2012-02-27 Dissolved 2013-12-17

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
2023-10-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-08-17Director's details changed for Mr Peter Robert Harris on 2023-08-16
2023-08-17Director's details changed for Sir Terence Keith Morgan on 2023-08-16
2023-08-17Director's details changed for Mr Simon Luke Treglown on 2023-08-16
2023-08-17SECRETARY'S DETAILS CHNAGED FOR PETER ROBERT HARRIS on 2023-08-16
2023-08-17Director's details changed for Mr Harish Natali on 2023-08-16
2023-08-17Change of details for Mr Harischandra Natali as a person with significant control on 2023-08-16
2023-06-01DIRECTOR APPOINTED MR SIMON LUKE TREGLOWN
2023-06-01CESSATION OF TERENCE KEITH MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARISCHANDRA NATALI
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE KEITH MORGAN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT HARRIS
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2060
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2060
2016-06-22AR0126/05/16 FULL LIST
2016-06-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-06-22AR0126/05/16 FULL LIST
2016-06-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2060
2016-03-08SH0102/02/16 STATEMENT OF CAPITAL GBP 2060
2016-03-08SH0601/02/16 STATEMENT OF CAPITAL GBP 1010
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-08SH0102/02/16 STATEMENT OF CAPITAL GBP 2060
2016-03-08SH0601/02/16 STATEMENT OF CAPITAL GBP 1010
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10540
2015-06-29AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10540
2014-05-27AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0126/05/13 ANNUAL RETURN FULL LIST
2013-08-22SH0115/01/13 STATEMENT OF CAPITAL GBP 10540
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0126/05/12 ANNUAL RETURN FULL LIST
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR PETER ROBERT HARRIS on 2012-08-09
2012-08-09AD02SAIL ADDRESS CHANGED FROM: C/O P R HARRIS FOUR WINDS FIREBALL HILL ASCOT BERKSHIRE SL5 9PJ UNITED KINGDOM
2012-08-09CH01Director's details changed for Mr Peter Robert Harris on 2012-08-09
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-21AA01PREVEXT FROM 31/05/2011 TO 30/06/2011
2011-06-24AR0126/05/11 FULL LIST
2011-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-06-24AD02SAIL ADDRESS CREATED
2010-09-14RES15CHANGE OF NAME 28/08/2010
2010-09-14CERTNMCOMPANY NAME CHANGED REXBALL LIMITED CERTIFICATE ISSUED ON 14/09/10
2010-09-07AP03SECRETARY APPOINTED PETER ROBERT HARRIS
2010-09-02AP01DIRECTOR APPOINTED PETER ROBERT HARRIS
2010-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13AP01DIRECTOR APPOINTED MR TERENCE KEITH MORGAN
2010-07-13AP01DIRECTOR APPOINTED HARISHCHANDRA NATALI
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ATMAANA BUSINESS CONSULTING LIMITED 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 ATMAANA BUSINESS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATMAANA BUSINESS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 179,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ATMAANA BUSINESS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,063
Cash Bank In Hand 2012-07-01 £ 124,354
Current Assets 2012-07-01 £ 269,893
Debtors 2012-07-01 £ 145,539
Fixed Assets 2012-07-01 £ 14,892
Shareholder Funds 2012-07-01 £ 105,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATMAANA BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATMAANA BUSINESS CONSULTING LIMITED
Trademarks
We have not found any records of ATMAANA BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATMAANA BUSINESS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ATMAANA BUSINESS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ATMAANA BUSINESS CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATMAANA BUSINESS CONSULTING 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 ATMAANA BUSINESS CONSULTING 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.
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