Alban Engineering Consultants Limited

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General information

Name:

Alban Engineering Consultants Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 05311736

Incorporation date: 2004-12-13

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Alban Engineering Consultants was started on 2004-12-13 as a Private Limited Company. The firm's registered office could be found at Watford on Egale 1, 80 St Albans Road. When you need to get in touch with this company by mail, the postal code is WD17 1DL. The reg. no. for Alban Engineering Consultants Limited is 05311736. The firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was released on Tue, 13th Dec 2022.

Matthew P. is this particular company's single managing director, who was appointed twenty years ago.

Executives who have control over the firm are as follows: Sarah E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 13 December 2004

Latest update: 26 January 2024

People with significant control

Sarah E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 27 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 March 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 November 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 October 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

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