Albany Consultancy Services Limited. net worth, address, company information. Free

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Albany Consultancy Services Limited (Companies House Registration Number 05896153) is a private limited company incorporated on 2006-08-04 originating in England. The company can be found at The Quadrant Centre, Limes Road, Weybridge KT13 8DH. Albany Consultancy Services Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Albany Consultancy Services Limited
Number	05896153
Date of Incorporation:	August 4, 2006
End of financial year:	30 June
Address:	The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this business, we can name: Paul R. (in the company from 08 August 2006), Geraldine R. (appointment date: 08 August 2006). 1 secretary is there as well: Paul R. (appointed on 08 August 2006). The official register lists 1 person of significant control - Geraldine R., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2023-12-31
Current Assets	86,360	131,464	148,536	135,795	112,833	65,147	47,219	49,051	10,963	3,302
Fixed Assets	3,598	2,836	3,330	4,644	4,962	3,164	2,689	2,246	1,680	1,471
Shareholder Funds	70,309	102,454	121,383	121,560	101,821	-	-	-	-	-
Tangible Fixed Assets	3,598	2,836	3,330	4,644	4,962	-	-	-	-	-
Total Assets Less Current Liabilities	70,309	102,454	121,383	121,560	101,821	44,645	25,949	24,530	7,802	4,773

People with significant control

Geraldine R.

4 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 20th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 20th, February 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 30th June 2024. filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 12th, October 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, September 2019 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to Sunday 30th June 2019. Originally it was Sunday 31st March 2019 filed on: 15th, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, May 2018 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 2 Denehurst Gardens Twickenham Middlesex TW2 7PY to The Quadrant Centre Limes Road Weybridge KT13 8DH on Wednesday 21st March 2018 filed on: 21st, March 2018 \| address	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 1st February 2018 filed on: 21st, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
(CH01) On Sunday 20th November 2016 director's details were changed filed on: 4th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 4th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 4th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 4th August 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th August 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 4th August 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 4th August 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 4th August 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 11th, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2007 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2007 \| capital	Free Download (4 pages)
(288b) On Wednesday 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 4th, August 2006 \| incorporation	Free Download (13 pages)

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