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ALASTAIR SOANE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alastair Soane Consulting Limited. The company was founded 20 years ago and was given the registration number 04871250. The firm's registered office is in WIRRAL. You can find them at 18 Forest Road, Meols, Wirral, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALASTAIR SOANE CONSULTING LIMITED
Company Number:04871250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Forest Road, Meols, Wirral, CH47 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Forest Road, Meols, Wirral, CH47 6AU

Secretary19 August 2003Active
18 Forest Road, Meols, Wirral, L47 6AU

Director19 August 2003Active

People with Significant Control

Elizabeth Ann Soane
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:English
Country of residence:United Kingdom
Address:18, Forest Road, Wirral, United Kingdom, CH47 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Alastair John Mckenzie Soane
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:18, Forest Road, Wirral, United Kingdom, CH47 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elizabeth Ann Soane
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:English
Country of residence:United Kingdom
Address:18, Forest Road, Wirral, United Kingdom, CH47 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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