Albannach Consulting Ltd. Head office in London. Check Director.

Albannach Consulting Ltd, London

Albannach Consulting Ltd is a private limited company. Registered at Third Floor, 207 Regent Street, London W1B 3HH, the above-mentioned 15 years old company was incorporated on 2008-07-02 and is classified as "other information service activities n.e.c." (SIC: 63990), "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090).
1 director can be found in this firm: Garry B. (appointed on 02 July 2008).

About
Name: Albannach Consulting Ltd
Number: 06636359
Incorporation date: 2008-07-02
End of financial year: 31 July


Address:	Third Floor 207 Regent Street London W1B 3HH
SIC code:	63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Garry B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	16,943	17,850	27,388	32,759	29,229	34,190	45,182	41,455	12,521	10,529
Fixed Assets	5,702	5,461	7,794	-	12,531	11,028	9,116	8,218	6,164	4,623
Total Assets Less Current Liabilities	132	5	9,282	20,646	17,307	22,798	25,431	34,246	17,962	13,552
Shareholder Funds	132	5	9,282	20,646	-	-	-	-	-	-
Tangible Fixed Assets	5,702	5,461	7,794	13,011	-	-	-	-	-	-
Intangible Fixed Assets	-	-	7,794	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-

The due date for Albannach Consulting Ltd confirmation statement filing is 2024-07-07. The previous one was filed on 2023-06-23. The deadline for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Garry B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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CH01	On October 28, 2023 director's details were changed filed on: 28th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 28, 2023 director's details were changed filed on: 28th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
CH01	On April 15, 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 2, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 2, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on June 23, 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 2, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from 5 Lawn Terrace London SE3 9LJ England to Third Floor, 207 Regent Street, London Third Floor 207 Regent Street London W1B 3HH at an unknown date filed on: 15th, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 2, 2019 filed on: 7th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 2, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 2, 2017 filed on: 2nd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 2, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 5 Lawn Terrace London SE3 9LJ. filed on: 14th, July 2016 \| address	Free Download (1 page)
CH01	On October 10, 2015 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, April 2016 \| accounts	Free Download (5 pages)
AD02	Location of register of charges has been changed from 20 Cliftonville Court 143 Burnt Ash Hill London SE12 0AN England to 5 Lawn Terrace London SE3 9LJ at an unknown date filed on: 11th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AD01	Registered office address changed from Third Floor 207 Regent Street London England to Third Floor 207 Regent Street London W1B 3HH on July 30, 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 31st, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on July 31, 2013. Old Address: , 207 Third Floor, 207 Regent Street, London, W1B 3HH, England filed on: 31st, July 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 1, 2013. Old Address: , 20 Cliftonville Court, 143 Burnt Ash Hill, London, SE12 0AN, United Kingdom filed on: 1st, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (13 pages)

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