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BRAIR CONSULTANTS LIMITED

BRAIR CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAIR CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08605216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAIR CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BRAIR CONSULTANTS LIMITED located?

    Registered Office Address
    Ashley House
    97 London Road
    SL3 7RS Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAIR CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGUSTYA SERVICES LIMITEDApr 07, 2014Apr 07, 2014
    AGUSTYA SECURE SERVICES LIMITEDJul 11, 2013Jul 11, 2013

    What are the latest accounts for BRAIR CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for BRAIR CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jul 19, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Certificate of change of name

    Company name changed agustya services LIMITED\certificate issued on 20/02/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Satish Kumar Basra on Jul 15, 2015

    		2 pagesCH01

    Secretary's details changed for Ranjina Basra on Jul 15, 2015

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to Ashley House 97 London Road Slough Berkshire SL3 7RS on Mar 20, 2015

    		1 pagesAD01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRAIR CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRA, Ranjina
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		Secretary
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		British212828830001
    BASRA, Satish Kumar
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		Director
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		United KingdomBritishDirector24723220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAIR CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satish Kumar Basra
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		Apr 06, 2016
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ranjina Basra
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		Apr 06, 2016
    97 London Road
    SL3 7RS Slough
    Ashley House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0