Albannach Consulting Ltd

Company Registration Number: 06636359

Company registered in England and Wales

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Albannach Consulting Ltd is a Private Company Limited by Shares first registered on 2 July 2008. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8334 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06636359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,759£27,388£17,850£16,943£21,419£39,974£50,027£50,226
of which Cash £17,387£18,238£9,002£4,499£8,975£25,334£37,125£34,091
Total Assets £32,759£27,388£17,850£16,943£21,419£39,974£50,027£50,226
Current Liabilities £25,124£25,900£23,306£22,513£24,921£24,626£25,964£26,810
Net Current Assets £7,635£1,488£-5,456£-5,570£-3,502£15,348£24,063£23,416
Total Net Worth £20,646£9,282£5£132£3,321£22,675£31,040£25,635

Previous Names

No previous names

Company Officers

  • GREEN, Aprille Dawn

    Secretary

    Appointed on 2 July 2008

     

    3
    Forge House
    Dacre Park
    London
    SE13 5SN
    United Kingdom

  • BAIRD, Garry Robert

    Director

    Appointed on 2 July 2008

     

    Nationality: Uk

    Occupation: It Consultant

    Month of birth: November 1966

    5
    Lawn Terrace
    London
    SE3 9LJ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658WX9U. Transaction: MzE3NDU0NDg0OGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88WOB. Transaction: MzE1Mjk2NTk4M2FkaXF6a2N4.

  3. 14 July 2016 Register(s) moved to registered inspection location 5 Lawn Terrace London SE3 9LJ [View PDF]

    Category: Address. Type: AD03. Barcode: X5B88WGY. Transaction: MzE1Mjk2NTg2OGFkaXF6a2N4.

  4. 14 July 2016 Register inspection address has been changed to 5 Lawn Terrace London SE3 9LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X5B88W6O. Transaction: MzE1Mjk2NTg1NWFkaXF6a2N4.

  5. 14 July 2016 Director's details changed for Mr Garry Robert Baird on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X5B88Q0X. Transaction: MzE1Mjk2NDY2OGFkaXF6a2N4.

  6. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556NWUY. Transaction: MzE0NjU1MjIzMmFkaXF6a2N4.

  7. 11 October 2015 Register inspection address has been changed from 20 Cliftonville Court 143 Burnt Ash Hill London SE12 0AN England to 5 Lawn Terrace London SE3 9LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4HTTG3R. Transaction: MzEzMjc5OTUxNGFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NZBM. Transaction: MzEyNzUxNTEzN2FkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YMCSI. Transaction: MzEyMTc5MTI2MmFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XPWJ. Transaction: MzEwNDcyNjYzMGFkaXF6a2N4.

  11. 30 July 2014 Registered office address changed from Third Floor 207 Regent Street London England to Third Floor 207 Regent Street London W1B 3HH on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6XPWB. Transaction: MzEwNDcyNjQyMmFkaXF6a2N4.

  12. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ44G. Transaction: MzA5OTM0NzkxN2FkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEMG0. Transaction: MzA4MjQ3NTgxNGFkaXF6a2N4.

  14. 31 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DPEMFS. Transaction: MzA4MjQzODg3NWFkaXF6a2N4.

  15. 31 July 2013 Registered office address changed from , 207 Third Floor, 207 Regent Street, London, W1B 3HH, England on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DPE520. Transaction: MzA4MjQzNTA4OGFkaXF6a2N4.

  16. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZTY8. Transaction: MzA3NzY0NjM5MGFkaXF6a2N4.

  17. 1 May 2013 Registered office address changed from , 20 Cliftonville Court, 143 Burnt Ash Hill, London, SE12 0AN, United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27DVFE3. Transaction: MzA3NzIxNTUwN2FkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXTFN. Transaction: MzA2MDkzMzI1M2FkaXF6a2N4.

  19. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ60B. Transaction: MzA1NjkxNzY3N2FkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XCRLGWB8. Transaction: MzA0MTM3NDQxNmFkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOBVNQP6. Transaction: MzAzMDQ1NDY4MGFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XRO37M7F. Transaction: MzAyMDU4ODAyMmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Mr Garry Robert Baird on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRO36M7E. Transaction: MzAyMDU4NzkzNmFkaXF6a2N4.

  24. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPU9IIR4. Transaction: MzAxMjg3NDkwMGFkaXF6a2N4.

  25. 4 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FSIC42. Transaction: MjAzODUyOTY4MmFkaXF6a2N4.

  26. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB2W912I. Transaction: MjAwODI5MDUwMGFkaXF6a2N4.

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