ALASDAIR SIMPSON CONSULTING LIMITED -
Company Profile | Company Filings |
Overview
ALASDAIR SIMPSON CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
ALASDAIR SIMPSON CONSULTING LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALASDAIR SIMPSON CONSULTING LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALASDAIR SIMPSON CONSULTING LIMITED -
This company is listed in the following categories:
01430 - Raising of horses and other equines
01430 - Raising of horses and other equines
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
40 QUEEN ANNE STREET
W1G 9EL
This Company Originates in : United Kingdom
Previous trading names include:
OOMSWELL LIMITED (until 16/05/2018)
OOMSWELL LIMITED (until 16/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TANYA ROSE SIMPSON | Apr 1965 | British | Director | 2003-09-11 | CURRENT |
ALASDAIR JOHN SIMPSON | Mar 1943 | British | Director | CURRENT | |
ALASDAIR JOHN SIMPSON | Mar 1943 | British | Secretary | 2003-09-11 | CURRENT |
JUDITH JANE SIMPSON | Jul 1942 | Director | RESIGNED | ||
JUDITH JANE SIMPSON | Jul 1942 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tanya Rose Simpson | 2020-10-29 - 2023-09-05 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alasdair John Simpson | 2016-04-06 | 3/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |