Albas Consulting Limited

Company Registration Number: 05083947

Company registered in England and Wales

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Albas Consulting Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in London.

Registered Address

2ND FLOOR, PREMIER HOUSE
309 BALLARDS LANE
LONDON
N12 8LY

There are 554 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

05083947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85422 - Post-graduate level higher education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,213£144,832£145,627£141,324£138,230£139,821
of which Cash £153,213£144,832£145,627£141,324£138,230£139,821
Total Assets £153,213£144,832£145,627£141,324£138,230£139,821
Current Liabilities £24,821£22,237£21,492£19,469£17,782£20,870
Net Current Assets £128,392£122,595£124,135£121,855£120,448£118,951
Total Net Worth £128,392£122,595£124,135£121,855£120,448£118,951

Previous Names

No previous names

Company Officers

  • HAJIVASSILIOU, Vassili, Dr

    Secretary

    Appointed on 25 March 2004

     

    8 Ellerdale Road
    London
    NW3 6BB

  • HAJIVASSILIOU, Vassili, Dr

    Director

    Appointed on 25 March 2004

     

    Nationality: Cypriot

    Occupation: University Professor

    Month of birth: May 1957

    8 Ellerdale Road
    London
    NW3 6BB

  • MESNARD, Alice

    Director

    Appointed on 25 March 2004

     

    Nationality: French

    Occupation: University Professor

    Month of birth: December 1970

    8 Ellerdale Road
    London
    NW3 6BB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y24O2. Transaction: MzE0NTMzMTIwOWFkaXF6a2N4.

  2. 31 March 2016 Director's details changed for Dr Vassili Hajivassiliou on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y24LT. Transaction: MzE0NTMzMDg2NmFkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Alice Mesnard on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y24M1. Transaction: MzE0NTMzMDg3MGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWI5C. Transaction: MzEzODA5NzQzNWFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X458IT0J. Transaction: MzEyMTA3NjM3MWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1OO0. Transaction: MzExNDQxODgzOWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37CGYF7. Transaction: MzA5OTQ4Nzg3MGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM16W1. Transaction: MzA5MTYzOTI2MWFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF9RC. Transaction: MzA3NTYwMTA3OWFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPDW2. Transaction: MzA3MDU1MzQ5NmFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X193G056. Transaction: MzA1NzY2ODUxNmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: B0OOZY6I. Transaction: MzA0OTg1NjczOGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XPUCXUFY. Transaction: MzAzNzczNzU2MGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ78YQ4G. Transaction: MzAyOTQxMjk5OGFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XAY71IRM. Transaction: MzAxMjY1MzAxOGFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Dr Vassili Hajivassiliou on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAY6ZIRJ. Transaction: MzAxMjY1MjgyMGFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Alice Mesnard on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XAY70IRL. Transaction: MzAxMjY1MjgyMWFkaXF6a2N4.

  18. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS55SG10. Transaction: MzAwNTc3OTIwOGFkaXF6a2N4.

  19. 26 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DP48HT. Transaction: MjAyOTExMDUyMmFkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8VOQ6YV. Transaction: MjAyNTA2Mjg3NmFkaXF6a2N4.

  21. 22 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EZOZXW. Transaction: MjAwNTkwMDA3N2FkaXF6a2N4.

  22. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NjY2N2FkaXF6a2N4.

  23. 2 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAxMjkzN2FkaXF6a2N4.

  24. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MjU2NGFkaXF6a2N4.

  25. 26 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0NzYxNWFkaXF6a2N4.

  26. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODUyMjg2OGFkaXF6a2N4.

  27. 21 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5MjM3NGFkaXF6a2N4.

  28. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc0MDU5MWFkaXF6a2N4.

  29. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk5OTYwMmFkaXF6a2N4.

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