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ALBANY CONSULTANCY LIMITED

ALBANY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBANY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13633678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBANY CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALBANY CONSULTANCY LIMITED located?

    Registered Office Address
    1 Burley Drive
    Quarndon
    DE22 5JT Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALBANY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for ALBANY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Appointment of Mrs Victoria Jarvis as a director on Oct 03, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2021

    Statement of capital on Sep 21, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ALBANY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Edward
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		Director
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		EnglandBritish184235890001
    JARVIS, Victoria
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		Director
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		EnglandBritish287472030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBANY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Jarvis
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		Sep 21, 2021
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Victoria Jarvis
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		Sep 21, 2021
    Burley Drive
    Quarndon
    DE22 5JT Derby
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0