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ALBANY BUSINESS CONSULTING LTD

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

This company is commonly known as Albany Business Consulting Ltd. The company was founded 10 years ago and was given the registration number 09099800. The firm's registered office is in SAFFRON WALDEN. You can find them at The Old Brewery Church Hill, Radwinter, Saffron Walden, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBANY BUSINESS CONSULTING LTD
Company Number:09099800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Brewery Church Hill, Radwinter, Saffron Walden, Essex, CB10 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewery, Church Hill, Radwinter, Saffron Walden, United Kingdom, CB10 2SN

Secretary24 June 2014Active
The Old Brewery, Church Hill, Radwinter, Saffron Walden, United Kingdom, CB10 2SN

Director24 June 2014Active
The Old Brewery, Church Hill, Radwinter, Saffron Walden, United Kingdom, CB10 2SN

Director24 June 2014Active

People with Significant Control

Mr Julian Richard Thomas Coe
Notified on:25 June 2018
Status:Active
Date of birth:June 1970
Nationality:British
Address:The Old Brewery, Church Hill, Saffron Walden, CB10 2SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Helen Coe
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:The Old Brewery, Church Hill, Saffron Walden, CB10 2SN
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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Capital

Capital allotment shares.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-17Accounts

Accounts with accounts type dormant.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-08-09Accounts

Accounts with accounts type micro entity.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-06Persons with significant control

Change to a person with significant control.

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2019-07-06Persons with significant control

Notification of a person with significant control.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-02-03Accounts

Change account reference date company current shortened.

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