Albannach Consulting Ltd

General information

Name:

Albannach Consulting Limited

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 06636359

Incorporation date: 2008-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Third Floor, London W1B 3HH Albannach Consulting Ltd is a Private Limited Company issued a 06636359 Companies House Reg No. This company was established 16 years ago. This firm's Standard Industrial Classification Code is 63990, that means Other information service activities n.e.c.. 2022-07-31 is the last time account status updates were filed.

The trademark number of Albannach Consulting is UK00003017812. It was proposed in August, 2013 and it registration process was finalised by IPO in November, 2013. The company can use the trademark till August, 2023.

Within this specific firm, just about all of director's duties have so far been carried out by Garry B. who was designated to this position on 2008-07-02.

Garry B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003017812
Trademark image:Trademark UK00003017812 image
Status:Registered
Filing date:2013-08-12
Date of entry in register:2013-11-15
Renewal date:2023-08-12
Owner name:Albannach Consulting Ltd
Owner address:Third Floor, 207 Regent Street, LONDON, United Kingdom, W1B 3HH

Financial data based on annual reports

Company staff

Garry B.

Role: Director

Appointed: 02 July 2008

Latest update: 1 April 2024

People with significant control

Garry B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On October 28, 2023 director's details were changed (CH01)
filed on: 28th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
15
Company Age

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