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 -

This company is listed in the following categories:
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)

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

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