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Company number
07413389

A&D CONSULTANCY LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
A&D CONSULTANCY LTD
Company number
07413389
Registered office
STONE HOLT, KENHILL ROAD, SHENINGTON, OXFORDSHIRE, OX15 6NQ, ENGLAND
Company type
Private Limited Company
Incorporated on
20 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Darren Devanand Singh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Ms Anwara Begum
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Anwara Begum
born 12/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Darren Devanand Singh
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 01/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2021 Person with significant control ceased Mr Darren Devanand Singh
06/04/2016 Person with significant control added Ms Anwara Begum
06/04/2016 Person with significant control added Mr Darren Devanand Singh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 41
▲ 3.2%
40
Net assets 41
▲ 3.5%
39
Employees (avg) 2 2

Documents for A&D CONSULTANCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of A&D CONSULTANCY LTD?
According to the official registry, the company number of A&D CONSULTANCY LTD is 07413389.
Where is A&D CONSULTANCY LTD registered?
The registered office is STONE HOLT, KENHILL ROAD, SHENINGTON, OXFORDSHIRE, OX15 6NQ, ENGLAND.
What is the SIC code of A&D CONSULTANCY LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls A&D CONSULTANCY LTD?
Mr Darren Devanand Singh is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of A&D CONSULTANCY LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About A&D CONSULTANCY LTD (07413389)

A&D CONSULTANCY LTD is a private limited company incorporated on 20 October 2010 and registered in the United Kingdom under company number 07413389. Its registered office is at STONE HOLT, KENHILL ROAD, SHENINGTON, OXFORDSHIRE, OX15 6NQ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Darren Devanand Singh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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