ASTADIA CONSULTING UK LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Astadia Consulting Uk Ltd

ASTADIA CONSULTING UK LIMITED was founded on 2007-02-21 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Astadia Consulting Uk 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

Legal Registered Office
Company Name
ASTADIA CONSULTING UK LIMITED

THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN Other companies in SL6

Filing Information

Company Number		06122803
Company ID Number		06122803
Date formed		2007-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB929290889

Last Datalog update:	2024-04-06 21:10:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTADIA CONSULTING UK LIMITED

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Company Officers of ASTADIA CONSULTING UK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RANKIN SANDRINGHAM	Company Secretary	2013-06-05
MARK PIQUETTE	Director	2018-07-26
SCOTT SILK	Director	2018-07-26
GARRETT LEE TRUMAN	Director	2018-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS ALAN WALDMAN	Director	2012-10-16	2018-07-26
LINDSAY ANTON WYNTER	Director	2012-10-16	2018-07-26
THOMAS WALDMAN	Company Secretary	2012-10-16	2014-03-28
BLAKE WOLFF	Company Secretary	2007-02-21	2012-10-16
STEPHEN WENDELL GIESE	Director	2009-04-27	2012-10-16
BLAKE WOLFF	Director	2007-02-21	2012-10-16
JAMES ERNEST RIDDLE	Director	2007-02-21	2009-09-01
JERRY CHARLES HUSKINS	Director	2007-02-21	2009-04-27
BRENT MELLOW	Director	2007-02-21	2009-04-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-02-21	2007-02-21
COMPANY DIRECTORS LIMITED	Nominated Director	2007-02-21	2007-02-21

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.

Date	Document Type	Document Description
2024-04-09		SECOND GAZETTE not voluntary dissolution
2023-12-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR ROBERT CRUICKSHANK
2023-04-21		DIRECTOR APPOINTED MR. DAVID JAMES PARENT
2023-03-27		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY LYNN ARTHUR
2021-02-15	AP01	DIRECTOR APPOINTED MR. ROBERT CRUICKSHANK
2020-10-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-07	AP01	DIRECTOR APPOINTED MS. AMY LYNN ARTHUR
2019-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRETT LEE TRUMAN
2019-05-08	PSC02	Notification of Spring Lake Equity Management Llc as a person with significant control on 2019-05-01
2019-05-08	PSC07	CESSATION OF ALEC ELIAS GORES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY WYNTER
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDMAN
2018-07-31	AP01	DIRECTOR APPOINTED MR. GARRETT LEE TRUMAN
2018-07-31	AP01	DIRECTOR APPOINTED MR. SCOTT SILK
2018-07-31	AP01	DIRECTOR APPOINTED MR. MARK PIQUETTE
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-04-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LINDSAY ANTON WYNTER / 01/03/2016
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ALAN WALDMAN / 01/03/2016
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-17	AUD	AUDITOR'S RESIGNATION
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS WALDMAN
2013-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13	AP03	Appointment of Peter Rankin Sandringham as company secretary
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/13 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
2013-03-22	AR01	21/03/13 FULL LIST
2013-03-22	AP01	DIRECTOR APPOINTED MR. THOMAS ALAN WALDMAN
2013-03-22	AP01	DIRECTOR APPOINTED MR. LINDSAY ANTON WYNTER
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIESE
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BLAKE WOLFF
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIESE
2013-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY BLAKE WOLFF
2013-03-21	AP03	SECRETARY APPOINTED MR. THOMAS WALDMAN
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22	AR01	21/02/12 FULL LIST
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM KNYVATT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES TW18 3BA
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21	AR01	21/02/11 FULL LIST
2011-01-12	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-11	GAZ1	FIRST GAZETTE
2010-06-09	AR01	21/02/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WENDELL GIESE / 21/02/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BLAKE WOLFF / 21/02/2010
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RIDDLE
2010-04-17	DISS40	DISS40 (DISS40(SOAD))
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-02-02	GAZ1	FIRST GAZETTE
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR BRENT MELLOW
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR JERRY HUSKINS
2009-07-06	288a	DIRECTOR APPOINTED STEPHEN WENDELL GIESE
2009-04-20	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-02	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-25	225	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-04-20	88(2)R	AD 21/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288b	SECRETARY RESIGNED
2007-03-27	288b	DIRECTOR RESIGNED
2007-02-21	NEWINC	INCORPORATION 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 ASTADIA CONSULTING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against ASTADIA CONSULTING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASTADIA CONSULTING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 ASTADIA CONSULTING UK LIMITED

Intangible Assets

Patents

We have not found any records of ASTADIA CONSULTING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTADIA CONSULTING UK LIMITED

Trademarks

We have not found any records of ASTADIA CONSULTING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTADIA CONSULTING UK 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 ASTADIA CONSULTING UK LIMITED 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 ASTADIA CONSULTING UK 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 Type	Proposal to Strike Off
Defending party	ASTADIA CONSULTING UK LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASTADIA CONSULTING UK LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTADIA CONSULTING UK 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 ASTADIA CONSULTING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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