Alasdair Simpson Consulting Limited

General information

Name:

Alasdair Simpson Consulting Ltd

Office Address:

40 Queen Anne Street London W1G 9EL Harley Street

Number: 01648167

Incorporation date: 1982-07-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alasdair Simpson Consulting Limited can be contacted at Harley Street at 40 Queen Anne Street. You can find the firm by referencing its zip code - W1G 9EL. This company has been in the field on the UK market for fourty two years. This company is registered under the number 01648167 and their last known state is active. This firm began under the name Oomswell, but for the last 6 years has operated under the name Alasdair Simpson Consulting Limited. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. Alasdair Simpson Consulting Ltd released its latest accounts for the period that ended on 2022-04-30. The business most recent annual confirmation statement was filed on 2023-02-11.

When it comes to this specific firm, a number of director's assignments have so far been done by Tanya S. and Alasdair S.. Within the group of these two individuals, Alasdair S. has supervised firm for the longest period of time, having become a vital part of the Management Board on 1991. In order to provide support to the directors, the firm has been utilizing the skillset of Alasdair S. as a secretary for the last twenty one years.

  • Previous company's names
  • Alasdair Simpson Consulting Limited 2018-05-16
  • Oomswell Limited 1982-07-05

Company staff

Alasdair S.

Role: Secretary

Appointed: 11 September 2003

Latest update: 15 January 2024

Tanya S.

Role: Director

Appointed: 11 September 2003

Latest update: 15 January 2024

Alasdair S.

Role: Director

Appointed: 11 February 1991

Latest update: 15 January 2024

People with significant control

Alasdair S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alasdair S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tanya S.
Notified on 29 October 2020
Ceased on 5 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 1430 : Raising of horses and other equines
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
41
Company Age

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