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ALBAN CONSULTING LIMITED

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

This company is commonly known as Alban Consulting Limited. The company was founded 23 years ago and was given the registration number 04182753. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 105 Canbury Park Road, , Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBAN CONSULTING LIMITED
Company Number:04182753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Canbury Park Road, Kingston Upon Thames, England, KT2 6LQ

Secretary01 September 2014Active
105, Canbury Park Road, Kingston Upon Thames, England, KT2 6LQ

Director01 September 2014Active
105, Canbury Park Road, Kingston Upon Thames, England, KT2 6LQ

Director01 September 2014Active
73 Plymouth Road, Penarth, CF64 3DD

Secretary19 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2001Active
73 Plymouth Road, Penarth, CF64 3DD

Director19 March 2001Active
73 Plymouth Road, Penarth, CF64 3DD

Director19 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 2001Active

People with Significant Control

Mrs Jayne Groucott
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:105, Canbury Park Road, Kingston Upon Thames, KT2 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type dormant.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type dormant.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-11Address

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

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2014-09-11Officers

Termination director company with name termination date.

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2014-09-11Officers

Termination secretary company with name termination date.

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2014-09-11Officers

Termination director company with name termination date.

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2014-09-05Officers

Appoint person director company with name date.

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