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Home > England & Wales Companies > A-SQUARED CONSULTING LIMITED
Company Information for

A-SQUARED CONSULTING LIMITED

112 MORDEN ROAD, LONDON, SW19 3BP,
Company Registration Number
08095266
Private Limited Company
Active

Company Overview

About A-squared Consulting Ltd
A-SQUARED CONSULTING LIMITED was founded on 2012-06-06 and has its registered office in London. The organisation's status is listed as "Active". A-squared Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A-SQUARED CONSULTING LIMITED
 
Legal Registered Office
112 MORDEN ROAD
LONDON
SW19 3BP
Other companies in SW19
 
Filing Information
Company Number 08095266
Company ID Number 08095266
Date formed 2012-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-SQUARED CONSULTING LIMITED
The accountancy firm based at this address is GEOFFREY NATHAN ASSOCIATES LIMITED
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Companies with same name A-SQUARED CONSULTING LIMITED
The following companies were found which have the same name as A-SQUARED CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A-SQUARED CONSULTING, LLC 2702 E 5TH ST PMB 922 TYLER TX 75701 Active Company formed on the 2015-07-07
A-SQUARED CONSULTING LLC 2817 PINE ACRES PLACE SAINT AUGUSTINE FL 32086 Inactive Company formed on the 2019-08-22

Company Officers of A-SQUARED CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH RUTH ELY
 Director 2017-04-06
ALAN ROBERT LUSH
 Director 2012-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT LUSH BARDD TRAINING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
ALAN ROBERT LUSH BARDD GROUP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ALAN ROBERT LUSH BARDD PARTNERSHIP LIMITED Director 2015-03-20 CURRENT 2012-10-03 Active
ALAN ROBERT LUSH SOLENTIUM LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-08-02
ALAN ROBERT LUSH KATOS CONSULTING SERVICES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-14

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
2024-08-02CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-18CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04Change of details for Elizabeth Ruth Ely as a person with significant control on 2022-02-01
2022-07-04CESSATION OF ALAN ROBERT LUSH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04PSC07CESSATION OF ALAN ROBERT LUSH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC04Change of details for Elizabeth Ruth Ely as a person with significant control on 2022-02-01
2022-06-22CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED ELIZABETH RUTH ELY
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-01-20CH01Director's details changed for Mr Alan Robert Lush on 2015-01-17
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Alan Robert Lush on 2012-09-28
2012-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to A-SQUARED 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 A-SQUARED 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
A-SQUARED CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-06-06 £ 31,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 A-SQUARED CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-06 £ 100
Cash Bank In Hand 2012-06-06 £ 23,618
Current Assets 2012-06-06 £ 41,057
Debtors 2012-06-06 £ 17,439
Fixed Assets 2012-06-06 £ 1,358
Shareholder Funds 2012-06-06 £ 10,508
Tangible Fixed Assets 2012-06-06 £ 1,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-SQUARED CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-SQUARED CONSULTING LIMITED
Trademarks
We have not found any records of A-SQUARED CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-SQUARED 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 (62012 - Business and domestic software development) as A-SQUARED CONSULTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where A-SQUARED 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 A-SQUARED 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 A-SQUARED 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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    Other companies at postcode SW19 3BP