This company is commonly known as Afry Management Consulting Limited. The company was founded 33 years ago and was given the registration number 02573801. The firm's registered office is in OXFORD. You can find them at King Charles House, Park End Street, Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AFRY MANAGEMENT CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 02573801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | King Charles House, Park End Street, Oxford, OX1 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 29 October 2010 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 08 July 2011 | Active |
| King Charles House, Park End Street, Oxford, OX1 1JD | Director | 10 March 2015 | Active |
| Afry, Georg Glock Strabe 3, Düs, Düsseldorf, Germany, | Director | 25 November 2021 | Active |
| King Charles House, Park End Street, Oxford, OX1 1JD | Director | 31 March 2019 | Active |
| Afry King Charles House, Park End Street, Oxford, England, OX1 1JD | Director | 22 April 2021 | Active |
| 45 Wessex Road, Didcot, OX11 8BX | Secretary | 22 July 1998 | Active |
| Lower Watts House, Park Street, Charlbury, Chipping Norton, OX7 3PS | Secretary | - | Active |
| 19 Riverside, Horsham, RH12 1NX | Secretary | 05 September 2003 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 06 January 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 15 January 1991 | Active |
| Lower Watts House, Park Street, Charlbury, OX7 3PS | Director | 15 January 1991 | Active |
| Gammerstuhliweg 1, 5043 Holziken, Switzerland, | Director | 27 June 2003 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 01 September 1999 | Active |
| Langgewann 105, Heidelberg, Germany, | Director | 06 July 2010 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 28 March 2008 | Active |
| Kaufman,, Huettikerstrasse 27, 8955 Oetwil An Der Limmat Zh, Switzerland, | Director | 27 June 2003 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 28 March 2008 | Active |
| Jaakonkatu 3, Fi - 01621 Vantaa, Finland, | Director | 10 March 2015 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 23 November 2017 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 05 September 1991 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 01 April 2006 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 31 March 2016 | Active |
| 26 Durdham Park, Bristol, BS6 6XB | Director | 15 January 1991 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 08 July 2011 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 27 June 2003 | Active |
| Lower Watts House, Park Street, Charlbury, Chipping Norton, OX7 3PS | Director | - | Active |
| Miniatontie 10e, Espoo, Finland, FI-02360 | Director | 08 July 2011 | Active |
| 31 Rimu Road, Kelburn, Wellington, New Zealand, | Director | 01 September 1999 | Active |
| King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | Director | 31 March 2016 | Active |
| Afry Ab | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Fakturaavd, Frosundaleden 2e, Stockholm, Sweden, 169 99 |
| Nature of control | : |
|
| Afry Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Jaakonkatu 3,, Vantaa, Finland, 01621 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
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