Alban Engineering Consultants Limited. Head office in Watford. Check Director.

Alban Engineering Consultants Limited, Watford

Alban Engineering Consultants Limited is a private limited company. Situated at Egale 1, 80 St Albans Road, Watford WD17 1DL, this 19 years old company was incorporated on 2004-12-13 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: Matthew P. (appointed on 13 December 2004).

About
Name: Alban Engineering Consultants Limited
Number: 05311736
Incorporation date: 2004-12-13
End of financial year: 27 June


Address:	Egale 1 80 St Albans Road Watford WD17 1DL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sarah E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	52,411	99	-	99	21,994	66,335	75,107	50,860	65,397	61,323	59,350	57,345
Total Assets Less Current Liabilities	268	-1,670	-1,670	-1,670	479	1,047	336	-1,846	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	268	-1,670	-1,670	-1,670	479	-	-	-	-	-	-	-

The date for Alban Engineering Consultants Limited confirmation statement filing is 2023-12-27. The last one was submitted on 2022-12-13. The due date for the next accounts filing is 27 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Sarah E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/06/27 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/06/28 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/02/02 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, January 2018 \| accounts	Free Download (10 pages)
CH03	On 2017/12/21 secretary's details were changed filed on: 21st, December 2017 \| officers	Free Download (1 page)
CH01	On 2017/01/13 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15 capital
CH01	On 2015/10/09 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Iveco House Station Road Watford Hertfordshire WD17 1TA on 2015/08/05 to Egale 1 80 st Albans Road Watford Herts WD17 1DL filed on: 5th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/05/2008 from the white house, 73 clarendon road, watford hertfordshire WD17 1TA filed on: 28th, May 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, May 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/02/06 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TR filed on: 28th, February 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, February 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TR filed on: 28th, February 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
288a	On 2005/01/07 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/07 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, December 2004 \| incorporation	Free Download (16 pages)

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