Albany Capital Consulting Limited in London, SW1A 1NR

Description

Data updated on: 01-11-2023

Situated at 32-33 St. James's Place, London SW1A 1NR Albany Capital Consulting Limited is classified as a Private Limited Company issued a 03647023 registration number. The firm was started on Friday 9th October 1998. The company's registered name switch from Cl Financial Consulting to Albany Capital Consulting Limited occurred on Wednesday 28th March 2001. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 31st March 2023 is the last time the company accounts were filed.

Christopher L. is this specific firm's individual managing director, that was formally appointed in 1998 in October. Another limited company has been appointed as one of the secretaries of this company: Appledore Consulting Limited.

Christopher L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Albany Capital Consulting Limited 2001-03-28
Cl Financial Consulting Limited 1998-10-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	7 441	74 177	107 710	122 017	122 312
Current Assets	8 387	75 665	111 219	122 017
Debtors	946	1 488	3 509
Net Assets Liabilities	2 067	79 772	106 655	120 358	120 997
Other Debtors	946	1 488
Property Plant Equipment	2 431	7 517	5 807	4 715	2 875

Other Financial Data
Accrued Liabilities Deferred Income	4 251	3 410	4 111	1 800	3 191
Accumulated Depreciation Impairment Property Plant Equipment	24 214	25 019	5 384	7 126	8 966
Additions Other Than Through Business Combinations Property Plant Equipment		5 891		650
Administration Support Average Number Employees	1	1	1	1	1
Administrative Expenses	22 577	48 973	52 350	34 116	17 194
Applicable Tax Rate	19	19	19	19	19
Average Number Employees During Period	1	1	1	1	1
Bank Overdrafts				148	257
Corporation Tax Payable			5 129	3 471	581
Cost Inventories Recognised As Expense Net Write Downs Reversals		457
Cost Sales		457	6 545	6 083	783
Creditors	8 751	3 410	10 371	6 374	4 190
Current Tax For Period			5 159	3 471	581
Depreciation Expense Property Plant Equipment	226	805	1 709	1 742	1 840
Gross Profit Loss	28 374	61 692	84 510	51 290	18 414
Increase From Depreciation Charge For Year Property Plant Equipment		805	1 709	1 742	1 840
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings		13	118
Interest Payable Similar Charges Finance Costs		13	118
Issue Equity Instruments		64 999
Net Current Assets Liabilities	-364	72 255	100 848	115 643	118 122
Nominal Value Allotted Share Capital	1	64 999	65 000	65 000	65 000
Number Shares Issued Fully Paid		64 999	65 000	65 000	65 000
Operating Profit Loss	5 797	12 719	32 160	17 174	1 220
Other Creditors	4 500		30
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			21 344
Other Disposals Property Plant Equipment			21 345
Other Taxation Social Security Payable			1 101	955	161
Par Value Share		1	1	1	1
Prepayments Accrued Income			3 509
Profit Loss	5 797	12 706	26 883	13 703	639
Profit Loss On Ordinary Activities Before Tax	5 797	12 706	32 042	17 174	1 220
Property Plant Equipment Gross Cost	26 645	32 536	11 191	11 841	11 841
Revenue From Sale Goods	28 374	62 149	91 055	57 373	19 197
Social Security Costs		2 801	3 629	1 369	58
Staff Costs Employee Benefits Expense	6 673	31 728	38 714	20 127	9 558
Tax Expense Credit Applicable Tax Rate	1 101	2 414	6 088	3 263	232
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment	-1 101	-2 414	-929	208	349
Tax Tax Credit On Profit Or Loss On Ordinary Activities			5 159	3 471	581
Total Current Tax Expense Credit			5 159	3 471	581
Turnover Revenue	28 374	62 149	91 055	57 373	19 197
Wages Salaries	6 673	28 927	35 085	18 758	9 500
Director Remuneration	6 673	6 673	28 927	18 758	9 500

Company staff

Appledore Consulting Limited

Role: Corporate Secretary

Appointed: 24 August 2015

Address: Albemarle Street, London, W1S 4JD, United Kingdom

Latest update: 19 April 2024

Christopher L.

Role: Director

Appointed: 09 October 1998

Latest update: 19 April 2024

Mazars Company Secretaries Limited

Role: Corporate Secretary

Appointed: 02 October 2007

Resigned: 24 August 2015

Address: London, E1W 1DD, United Kingdom

Latest update: 19 April 2024

Cht Secretaries Limited

Role: Corporate Secretary

Appointed: 12 April 2001

Resigned: 02 October 2007

Address: London, W2 6PS

Latest update: 19 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 October 1998

Resigned: 09 October 1998

Address: London, N1 6AA

Latest update: 19 April 2024

Hallmark Registrars Limited

Role: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 09 October 1998

Address: London, N1 6AA

Latest update: 19 April 2024

Naila K.

Role: Secretary

Appointed: 09 October 1998

Resigned: 12 April 2001

Latest update: 19 April 2024

People with significant control

Christopher L.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Albany Capital Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Appledore Consulting Limited

Christopher L.

Mazars Company Secretaries Limited

Cht Secretaries Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

Naila K.

People with significant control

Christopher L.

Accounts Documents

Company filings

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