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ALBANY CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Albany Consultancy Services Limited. The company was founded 17 years ago and was given the registration number 05896153. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALBANY CONSULTANCY SERVICES LIMITED
Company Number:05896153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Denehurst Gardens, Twickenham, TW2 7PY

Secretary08 August 2006Active
2 Denehurst Gardens, Twickenham, TW2 7PY

Director08 August 2006Active
2 Denehurst Gardens, Twickenham, TW2 7PY

Director08 August 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary04 August 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director04 August 2006Active

People with Significant Control

Mrs Geraldine Ann Rose
Notified on:04 August 2016
Status:Active
Date of birth:October 1968
Nationality:Irish
Country of residence:England
Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-12Accounts

Change account reference date company current shortened.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Change account reference date company current extended.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-21Capital

Capital allotment shares.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-04Officers

Change person director company with change date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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