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AA&G Management Consulting Ltd CHELMSFORD

AA&G Management Consulting started in year 2014 as Private Limited Company with registration number 09346274. The AA&G Management Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chelmsford at 11 New Road. Postal code: CM1 7AN.

There is a single director in the company at the moment - Veranjit E., appointed on 8 December 2014. In addition, a secretary was appointed - Genusha S., appointed on 8 December 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

AA&G Management Consulting Ltd Address / Contact

Office Address 11 New Road
Office Address2 Broomfield
Town Chelmsford
Post code CM1 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09346274
Date of Incorporation Mon, 8th Dec 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Genusha S.

Position: Secretary

Appointed: 08 December 2014

Veranjit E.

Position: Director

Appointed: 08 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Veranjit E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Genusha S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Veranjit E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Veranjit E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Genusha S.

Notified on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Veranjit E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth43 465       
Balance Sheet
Cash Bank In Hand60 632       
Current Assets60 63353 609112 27876 17856 171109 18422 9652 195
Debtors1       
Tangible Fixed Assets905       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve43 464       
Shareholder Funds43 465       
Other
Amount Specific Advance Or Credit Directors     29 26818 1485 969
Amount Specific Advance Or Credit Made In Period Directors      25 09323 090
Amount Specific Advance Or Credit Repaid In Period Directors     29 26813 97310 911
Average Number Employees During Period   22221
Creditors18 0739 13786 09735 53938 40383 00423 3485 968
Creditors Due Within One Year18 073       
Fixed Assets9052102 1042 7068276661 277472
Net Current Assets Liabilities42 56044 47226 18140 63917 76826 180-383-3 773
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions2 088       
Tangible Fixed Assets Cost Or Valuation2 088       
Tangible Fixed Assets Depreciation1 183       
Tangible Fixed Assets Depreciation Charged In Period1 183       
Total Assets Less Current Liabilities43 46544 68228 28543 34518 59526 846894-3 301

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates November 24, 2023
filed on: 24th, November 2023 		Free Download (5 pages)

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