ALBOROUGH CONSULTING LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
ALBOROUGH CONSULTING LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Dissolved - no longer trading.
ALBOROUGH CONSULTING LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035377. The accounts status is UNAUDITED ABRIDGED.
ALBOROUGH CONSULTING LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035377. The accounts status is UNAUDITED ABRIDGED.
ALBOROUGH CONSULTING LIMITED - GERRARDS CROSS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
DENMARK HOUSE 143 HIGH STREET
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2022 | 25/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY BAKER | Dec 1958 | British | Director | 2000-07-17 | CURRENT |
CHARLES ALEXANDER JOHN BAKER | Jan 1983 | British | Secretary | 2003-09-05 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-07-17 | RESIGNED | ||
MARTIN JAMES BAKER | Jul 1958 | British | Director | 2000-07-17 UNTIL 2003-09-05 | RESIGNED |
CHARLES ALEXANDER JOHN BAKER | Jan 1983 | British | Director | 2003-09-05 UNTIL 2007-03-01 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-07-17 UNTIL 2000-07-17 | RESIGNED | ||
MARTIN JAMES BAKER | Jul 1958 | British | Secretary | 2000-07-17 UNTIL 2003-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Baker | 2016-07-15 | 12/1958 | Gerrards Cross Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Martin James Baker | 2016-07-15 | 7/1958 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-07-2022 | 2022-12-09 | 31-07-2022 | £1,513 Cash £105,396 equity |
Accounts filed on 31-07-2021 | 2022-02-22 | 31-07-2021 | £2,652 Cash £92,752 equity |
Accounts filed on 31-07-2020 | 2021-03-23 | 31-07-2020 | £1,619 Cash £85,864 equity |
Accounts filed on 31-07-2019 | 2020-03-03 | 31-07-2019 | £2,646 Cash £77,385 equity |
Accounts filed on 31-07-2018 | 2019-03-21 | 31-07-2018 | £1,234 Cash £80,028 equity |
Accounts filed on 31-07-2017 | 2018-03-14 | 31-07-2017 | £255 Cash £71,673 equity |
Accounts filed on 31-07-2016 | 2017-01-31 | 31-07-2016 | £1,247 Cash £68,777 equity |
Accounts filed on 31-07-2015 | 2015-12-16 | 31-07-2015 | £379 Cash £49,767 equity |