Alfred Business Consultancy Ltd.. Head office in Royston. Check Director.

Alfred Business Consultancy Ltd., Royston

Alfred Business Consultancy Ltd. is a private limited company. Formerly, it was called Grm (Consultants) Limited (changed on 2010-04-06). Located at Ground Floor Orchard Business Centre, Orchard Road, Royston SG8 5HD, this 15 years old business was incorporated on 2009-03-04 and is officially classified as "treatment and disposal of non-hazardous waste" (SIC code: 38210).
2 directors can be found in the enterprise: Peter B. (appointed on 09 May 2019), Thomas J. (appointed on 09 May 2019).

About
Name: Alfred Business Consultancy Ltd.
Number: 06836324
Incorporation date: 2009-03-04
End of financial year: 31 March


Address:	Ground Floor Orchard Business Centre Orchard Road Royston SG8 5HD
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Sonata Alpha Management Limited

14 December 2022

Address	7 Bell Yard, London, WC2A 2JR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12201558
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bremer Management Services Limited

9 May 2019

Address	Netherton Cottage Walwyn Road, Colwall, Malvern, WR13 6EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11871277
Nature of control:	25-50% voting rights 25-50% shares

Orchestra Holdings Limited

9 May 2019 - 15 December 2022

Address	Grove House Main Road, Elm, Wisbech, PE14 0AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11315386
Nature of control:	25-50% voting rights 25-50% shares

Sonata Management Limited

9 May 2019 - 14 December 2022

Address	Grove House Main Road, Elm, Wisbech, PE14 0AG, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11877974
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger M.

6 April 2016 - 9 May 2019

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

Carol M.

6 April 2016 - 9 May 2019

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,079	88,906	124,411	174,614	218,316	275,153	431,583	537,149	807,817	804,816	1,010,702
Fixed Assets	0	3,375	-	20,771	15,624	12,653	770	-	769	769	-
Total Assets Less Current Liabilities	1,039	839	2,772	29,112	57,116	110,130	256,276	310,519	587,201	560,078	592,453
Shareholder Funds	1,039	839	2,772	11,453	-	-	-	-	-	-	-
Tangible Fixed Assets	0	3,375	3,071	20,771	-	-	-	-	-	-	-
Number Shares Allotted	-	-	500	500	-	-	-	-	-	-	-

The date for Alfred Business Consultancy Ltd. confirmation statement filing is 2024-01-05. The latest confirmation statement was sent on 2022-12-22. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

6 persons of significant control are listed in the official register, namely: Sonata Alpha Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bell Yard, WC2A 2JR London. Bremer Management Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Walwyn Road, Colwall, WR13 6EG Malvern. Orchestra Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Main Road, Elm, PE14 0AG Wisbech.

Company filing

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Type		Free download
CERTNM	Company name changed alfred business consultancy LTD.certificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (2 pages)

Type		Free download
CERTNM	Company name changed alfred business consultancy LTD.certificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (2 pages)
CH01	On 2023/12/21 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2023/12/21 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England on 2023/11/24 to Group Office Walwyn Road Colwall Malvern Worcestershire WR13 6EG filed on: 24th, November 2023 \| address	Free Download (1 page)
MR01	Registration of charge 068363240003, created on 2023/02/16 filed on: 20th, February 2023 \| mortgage	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL England on 2022/11/17 to Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD filed on: 17th, November 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/05/24 filed on: 19th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/24 filed on: 19th, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 068363240002, created on 2021/03/10 filed on: 19th, March 2021 \| mortgage	Free Download (8 pages)
MR04	Charge 068363240001 satisfaction in full. filed on: 27th, May 2020 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, April 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
MR01	Registration of charge 068363240001, created on 2019/05/09 filed on: 28th, May 2019 \| mortgage	Free Download (22 pages)
TM01	Director's appointment terminated on 2019/05/09 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/09. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/09. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/09. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/09 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/09. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/09 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Moorcroft Shepherds Patch Slimbridge Gloucestershire GL2 7BP on 2019/05/15 to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL filed on: 15th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2017 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 25th, September 2017 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, May 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
CH01	On 2013/04/14 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (3 pages)
CH03	On 2013/04/14 secretary's details were changed filed on: 12th, September 2014 \| officers	Free Download (3 pages)
CH01	On 2014/03/31 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (3 pages)
AD01	Change of registered address from 65 High Street Hanham Bristol BS15 3DG on 2014/09/12 to Moorcroft Shepherds Patch Slimbridge Gloucestershire GL2 7BP filed on: 12th, September 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/09/27 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CH03	On 2010/09/27 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/27 filed on: 27th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/04 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/04/07. filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed grm (consultants) LIMITEDcertificate issued on 06/04/10 filed on: 6th, April 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/17 change of name
CONNOT	Notice of change of name filed on: 6th, April 2010 \| change of name	Free Download (2 pages)
287	Registered office changed on 27/07/2009 from 71 teewell avenue staple hill bristol BS16 5NG united kingdom filed on: 27th, July 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2009 \| incorporation	Free Download (12 pages)

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