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.
Name | : | ALBAN ENGINEERING CONSULTANTS LIMITED |
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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 | : |
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Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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97 Lipscombe Rise, Alton, England, GU34 2HJ | Director | 13 December 2004 | Active |
21 Sunderland Avenue, St Albans, AL1 4HJ | Secretary | 13 December 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 December 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 December 2004 | Active |
Mr Matthew Peter Russell Pickard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 97 Lipscombe Rise, Alton, England, GU34 2HJ |
Nature of control | : |
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Miss Sarah Jane Entwistle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-02-19 | Officers | Termination secretary company with name termination date. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Officers | Change person secretary company with change date. | Download |
2017-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2017-02-13 | Officers | Change person director company with change date. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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