Albion Consultancy International Limited

Company Registration Number: 05388242

Company registered in England and Wales

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Albion Consultancy International Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in London.

Registered Address

5 ST JOHN'S LANE
ST. JOHN'S LANE
LONDON
ENGLAND
EC1M 4BH

There are 141 companies currently registered at this postcode, including this one.

All companies at EC1M 4BH

Registration Data

Company Number

05388242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£7,289£0
Current Assets £1,930£4,494£15,836£20,873£18,215£15,593£13,424£13,236£10,493£0£2,694
of which Cash £1,148£460£527£676£1,375£11,193£1,380£11£10,493£0£2,694
Total Assets £1,930£4,494£15,836£20,873£18,215£15,593£13,424£13,236£10,493£7,289£2,694
Current Liabilities £1,175£1,175£4,500£4,000£1,047£715£387£904£1,015£1,385£0
Net Current Assets £755£3,319£11,336£16,873£17,168£14,878£13,037£12,332£9,478£-1,385£2,694
Total Net Worth £755£3,319£11,336£16,873£17,168£14,878£13,037£12,332£9,478£5,904£-6,270

Previous Names

No previous names

Company Officers

  • GIFFORD, Tamsin Genny

    Secretary

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Ceramic Artist/University Stud

    7
    Turstin Road
    Glastonbury
    Somerset
    BA6 8HD
    England

  • GIFFORD, Caroline May

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1956

    7
    Turstin Road
    Glastonbury
    Somerset
    BA6 8HD
    England

  • WILLIAMSON, Greta

    Secretary

    Appointed on 10 March 2005

    Resigned on 6 April 2006

    Flat 9
    23 Sloane Gardens
    London
    SW1W 8EB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M83BH. Transaction: MzE3MTUxMjk0NWFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWUFC. Transaction: MzE2NTM5ODUyN2FkaXF6a2N4.

  3. 21 November 2016 Registered office address changed from 7 Turstin Road Glastonbury Somerset BA6 8HD England to 5 st John's Lane St. John's Lane London EC1M 4BH on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8OX68. Transaction: MzE2MjMxMjEyNGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDI4J. Transaction: MzE0NTc2NjQxMmFkaXF6a2N4.

  5. 6 April 2016 Director's details changed for Caroline May Gifford on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54BDI0O. Transaction: MzE0NTc2NjE5N2FkaXF6a2N4.

  6. 6 April 2016 Registered office address changed from 9 Burnt House Road Bath Bath & North East Somerset BA2 2AQ to 7 Turstin Road Glastonbury Somerset BA6 8HD on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BDHWH. Transaction: MzE0NTc2NjE5M2FkaXF6a2N4.

  7. 6 April 2016 Secretary's details changed for Tamsin Genny Gifford on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH03. Barcode: X54BDHZ4. Transaction: MzE0NTc2NjE5NGFkaXF6a2N4.

  8. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCY68. Transaction: MzEzODcxNTQwNGFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5HV7. Transaction: MzExOTI1OTY4OGFkaXF6a2N4.

  10. 16 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43A3OZS. Transaction: MzExOTI0NDgyMmFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWESG. Transaction: MzA5NzQ5MDAyNWFkaXF6a2N4.

  12. 3 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30XB1FF. Transaction: MzA5MzgwMTQzNmFkaXF6a2N4.

  13. 10 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23UTXYJ. Transaction: MzA3NDIxMjc3MGFkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX6AB5. Transaction: MzA3MDIxODkwOGFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16890EW. Transaction: MzA1NTQwOTI5MGFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11UPIAI. Transaction: MzA1MTc5MDA1NWFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X8MS6T0I. Transaction: MzAzNDk5MzMwNmFkaXF6a2N4.

  18. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATG8KQEF. Transaction: MzAzMDIwMDUwNmFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X7V0FILH. Transaction: MzAxMjI1MjUwMmFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Caroline May Gifford on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X7V0EILG. Transaction: MzAxMjI1MTY0M2FkaXF6a2N4.

  21. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAAMNH8S. Transaction: MzAwODkxMTY1NGFkaXF6a2N4.

  22. 23 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AJ899O. Transaction: MjAzMTI5OTIyN2FkaXF6a2N4.

  23. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4OH6YX. Transaction: MjAyNDk1MTA1N2FkaXF6a2N4.

  24. 28 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1OMZ9D. Transaction: MjAwNDIxMjEwNWFkaXF6a2N4.

  25. 31 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: MDE5MTQ1MTU0N2FkaXF6a2N4.

  26. 10 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NDUxM2FkaXF6a2N4.

  27. 16 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: MDE3NTIzMDM5MWFkaXF6a2N4.

  28. 6 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5OTg5NWFkaXF6a2N4.

  29. 6 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTk1ODY1N2FkaXF6a2N4.

  30. 6 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDA0NDMxN2FkaXF6a2N4.

  31. 6 April 2006 Registered office changed on 06/04/06 from: 9 burnt house road bath banes BA2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIxNDYxMGFkaXF6a2N4.

  32. 6 April 2006 Registered office changed on 06/04/06 from: 5 st james park bath bath & north east somerset BA1 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMzNTgyMWFkaXF6a2N4.

  33. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgyMTEwOWFkaXF6a2N4.

  34. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcxNjAxOGFkaXF6a2N4.

  35. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5NzY4M2FkaXF6a2N4.

  36. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQxNjIyOWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:43:05 +0000