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ALBAN ENGINEERING CONSULTANTS LIMITED

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

This company is commonly known as Alban Engineering Consultants Limited. The company was founded 19 years ago and was given the registration number 05311736. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBAN ENGINEERING CONSULTANTS LIMITED
Company Number:05311736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Lipscombe Rise, Alton, England, GU34 2HJ

Director13 December 2004Active
21 Sunderland Avenue, St Albans, AL1 4HJ

Secretary13 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2004Active

People with Significant Control

Mr Matthew Peter Russell Pickard
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:97 Lipscombe Rise, Alton, England, GU34 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Sarah Jane Entwistle
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:21 Sunderland Avenue, St Albans, England, AL1 4HJ
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 (6 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Change account reference date company previous shortened.

Download
2019-02-19Officers

Termination secretary company with name termination date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Persons with significant control

Change to a person with significant control.

Download
2017-12-21Officers

Change person secretary company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

Download
2017-02-13Officers

Change person director company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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