Gengenbach Consulting Ltd

General information

Name:

Gengenbach Consulting Limited

Office Address:

3rd Floor Buckingham House Buckingham Street HP20 2LA Aylesbury

Number: 10886160

Incorporation date: 2017-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gengenbach Consulting is a company located at HP20 2LA Aylesbury at 3rd Floor Buckingham House. This enterprise was formed in 2017 and is established under the identification number 10886160. This enterprise has been active on the English market for seven years now and its official status is active. The company's registered name change from Gengenbach Aerospace Consulting to Gengenbach Consulting Ltd came on 2020-06-12. The enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2022-07-31 is the last time when the accounts were filed.

For the business, all of director's duties have been performed by Nina T. and Ulrich G.. As for these two managers, Ulrich G. has carried on with the business the longest, having become a vital part of directors' team on July 2017.

Executives who control the firm include: Nina T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ulrich G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Gengenbach Consulting Ltd 2020-06-12
  • Gengenbach Aerospace Consulting Ltd 2017-07-27

Financial data based on annual reports

Company staff

Nina T.

Role: Director

Appointed: 04 September 2023

Latest update: 8 February 2024

Ulrich G.

Role: Director

Appointed: 27 July 2017

Latest update: 8 February 2024

People with significant control

Nina T.
Notified on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ulrich G.
Notified on 27 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-27
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 1st September 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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