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ALBANY BECK CONSULTANCY SERVICES LTD

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

This company is commonly known as Albany Beck Consultancy Services Ltd. The company was founded 9 years ago and was given the registration number 10483595. The firm's registered office is in BERKHAMSTED. You can find them at Castle Chambers, 87a High Street, Berkhamsted, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALBANY BECK CONSULTANCY SERVICES LTD
Company Number:10483595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adamson House, Centenary Way, Salford, Manchester, United Kingdom, M50 1RD

Director09 January 2024Active
Adamson House, Centenary Way, Salford, Manchester, United Kingdom, M50 1RD

Director09 January 2024Active
Adamson House, Centenary Way, Salford, Manchester, United Kingdom, M50 1RD

Director09 January 2024Active
Fox Hill End, Brick Hill, Chobham, United Kingdom, GU24 8TH

Secretary17 November 2016Active
Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF

Director04 April 2019Active
Fox Hill End, Brick Hill, Chobham, United Kingdom, GU24 8TH

Director17 November 2016Active
Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF

Director04 April 2019Active
Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF

Director02 October 2019Active
Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF

Director04 April 2019Active
Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF

Director04 April 2019Active

People with Significant Control

Morson Holdings Limited
Notified on:09 January 2024
Status:Active
Country of residence:United Kingdom
Address:Adamson House, Centenary Way, Salford, United Kingdom, M50 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Interquest Holdings Limited
Notified on:27 October 2023
Status:Active
Country of residence:England
Address:87a, High Street, Berkhamsted, England, HP4 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Linton Ward
Notified on:01 October 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Castle Chambers, 87a High Street, Berkhamsted, United Kingdom, HP4 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Albany Beck Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:87a, High Street, Berkhamsted, England, HP4 2DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Interquest Group Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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