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ALBION CONSULT LIMITED

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

This company is commonly known as Albion Consult Limited. The company was founded 5 years ago and was given the registration number 11787216. The firm's registered office is in OXFORD. You can find them at 61 Manor House Bennett Crescent, Cowley, Oxford, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ALBION CONSULT LIMITED
Company Number:11787216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:61 Manor House Bennett Crescent, Cowley, Oxford, England, OX4 2UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Manor House, Bennett Crescent, Cowley, Oxford, England, OX4 2UG

Director25 January 2019Active

People with Significant Control

Mrs Altynay Yeshmatova
Notified on:01 July 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:3, Parkehill, Abingdon, England, OX14 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Anfisa Bashkirova
Notified on:25 January 2019
Status:Active
Date of birth:September 1981
Nationality:British,Russian
Country of residence:England
Address:61 Manor House, Bennett Crescent, Oxford, England, OX4 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-04-03Accounts

Change account reference date company previous extended.

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2020-04-02Address

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

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Address

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

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2019-01-25Incorporation

Incorporation company.

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