Anay Consultancy Services Ltd

Active05076781 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Pratibha Verma
Controlled by
Pratibha Verma
Amit Verma
Accounts type
Total exemption full
Region
South West
Address
57 Macie Drive
Corsham
SN13 9EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Verma, Pratibha
Director · Appointed 1 April 2026
British
Born December 1980 (45)
Director · Appointed 24 February 2005
British
Born December 1975 (50)
Verma, Pratibha
Secretary · Appointed 10 May 2004
Indian
Officer history (5 former)
1 April 2026
Appointed Verma, Pratibha as Director
28 February 2026
Resigned Verma, Pratibha as Director
1 April 2020
Appointed Verma, Pratibha as Director
28 February 2005
Resigned Verma, Harbans Lal as Director
24 February 2005
Appointed Verma, Amit as Director
10 May 2004
Resigned Verma, Shubh Lakshna as Secretary
10 May 2004
Appointed Verma, Pratibha as Secretary
18 March 2004
Appointed Verma, Shubh Lakshna as Secretary
18 March 2004
Appointed Verma, Harbans Lal as Director
17 March 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 March 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 March 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 March 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pratibha Verma
Individual · Notified 1 March 2026
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Individual · Notified 17 March 2017
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1975 (50)
Former controllers (1)
28 February 2026
Ceased Pratibha Verma — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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