ASTADIA CONSULTING UK LIMITED
THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD SL6 8JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06122803
- Last Updated: 01 Mar 2024
Company Profile
ASTADIA CONSULTING UK LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in MAIDENHEAD. ASTADIA CONSULTING UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 7 months and 25 days.
| Name | ASTADIA CONSULTING UK LIMITED |
|---|---|
| Company number | 06122803 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spring Lake Equity Management Llc Rowes Wharf, MA 02110 |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Alec Elias Gores Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against ASTADIA CONSULTING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTADIA CONSULTING UK LIMITED | 21 Feb 2007 |