ANYA CONSULTANCY SERVICES LIMITED

ANYA CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 4 August 2014. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Lincoln Road, High Wycombe. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ANYA CONSULTANCY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BISHOPS COURT LINCOLN ROAD
Address Line 2	CRESSEX BUSINESS PARK
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP12 3RE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

ANYA CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MRS LAVANYA BALAJI

(~47 year old British national)

48 SHELBURNE ROAD, HIGH WYCOMBE, HP12 3NQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2014

MR BALAJI PERUMAL

(~51 year old British national)

48 SHELBURNE ROAD, HIGH WYCOMBE, HP12 3NQ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

LAVANYA BALAJI

48 SHELBURNE ROAD, HIGH WYCOMBE, HP12 3NQ, ENGLAND

Current Secretary

Appointed on 04/08/2014

Shareholders

(Persons of Significant Control)

Mrs Lavanya Balaji

(~47 year old British national)

48, Shelburne Road, High Wycombe, HP12 3NQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/08/2016

Connections

(Shared officers)

AIROBOT DYNAMICS LIMITED

MR BALAJI PERUMAL

ANYA INVESTMENTS LIMITED

MRS LAVANYA BALAJI
MR BALAJI PERUMAL

EXAFLUENCE UK LIMITED

MR BALAJI PERUMAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)