Albury Business Consulting Limited. net worth, address, company information. Free

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Albury Business Consulting Limited (registration number 08347004) is a private limited company created on 2013-01-04 in England. This enterprise has its registered office at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2017-09-14, the previous name this business used was Smorsey Limited. Albury Business Consulting Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Albury Business Consulting Limited
Number	08347004
Date of Incorporation:	Friday 4th January 2013
End of financial year:	31 January
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the firm, we can name: Michael S. (appointed on 04 January 2013). The official register indexes 2 persons of significant control, namely: Katrina S. has substantial control or influence, Michael S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	27,562	44,891	-	27,370	70,545	60,167	86,465	79,292	104,164	123,947
Number Shares Allotted	2	2	10	-	-	-	-	-	-	-
Shareholder Funds	7,670	25,180	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,025	932	210	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,670	25,180	-	-	-	-	-	-	-	-

People with significant control

Katrina S.

30 January 2024

Nature of control:	significiant influence or control

Michael S.

6 April 2016

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

Filings

Categories:

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(PSC01) Notification of a person with significant control 2024/01/30 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2024/01/30 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/01/04 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 1st, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/01/04 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/01/04 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/01/04 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 22nd, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/04 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/01/04 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/01/04 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/14 filed on: 14th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 6 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD England on 2017/09/14 to 27 Old Gloucester Street London WC1N 3AX filed on: 14th, September 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/09/14 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/24 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/24 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 10 Beech Drive Ripley Woking Surrey GU23 6LG on 2017/08/22 to 6 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD filed on: 22nd, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/04 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/12/01 filed on: 2nd, December 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/04 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/01/14 capital
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/01 filed on: 10th, July 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, April 2015 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2015/03/04 to 10 Beech Drive Ripley Woking Surrey GU23 6LG filed on: 4th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/04 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/05 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 2014/01/04 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/12/06 from Lansdowne House City Forum 250 City Road London London EC1V 2PU England filed on: 6th, December 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2013 \| incorporation

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