Afry Management Consulting Limited

General information

Name:

Afry Management Consulting Ltd

Office Address:

King Charles House Park End Street OX1 1JD Oxford

Number: 02573801

Incorporation date: 1991-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afry Management Consulting is a business located at OX1 1JD Oxford at King Charles House. This business was established in 1991 and is registered under reg. no. 02573801. This business has been actively competing on the English market for thirty three years now and the current status is active. This Afry Management Consulting Limited business was known under four different names before it adapted the current name. The company was founded under the name of Poyry Management Consulting (UK) and was switched to Poyry Energy (oxford) on 2020-06-15. The third name was present name up till 2006. This business's declared SIC number is 70229 : Management consultancy activities other than financial management. Afry Management Consulting Ltd released its account information for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was filed on 15th January 2023.

The info we gathered detailing this particular company's management suggests that there are five directors: Roland L., Richard S., David P. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2021-11-25, 2021-04-22 and 2019-03-31. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Afry Management Consulting Limited 2020-06-15
  • Poyry Management Consulting (UK) Limited 2011-01-14
  • Poyry Energy (oxford) Limited 2006-06-19
  • Ilex Energy Consulting Limited 2000-10-12
  • Ilex Energy Services Limited 1991-01-15

Company staff

Roland L.

Role: Director

Appointed: 25 November 2021

Latest update: 20 March 2024

Richard S.

Role: Director

Appointed: 22 April 2021

Latest update: 20 March 2024

David P.

Role: Director

Appointed: 31 March 2019

Latest update: 20 March 2024

Matthew K.

Role: Director

Appointed: 10 March 2015

Latest update: 20 March 2024

Matthew B.

Role: Director

Appointed: 08 July 2011

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 29 October 2010

Address: Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Afry Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Frosundaleden 2E, Frösundaleden 2E, 169 99 and was registered as a PSC under the registration number 556120-6474.

Afry Ab
Address: Fakturaavd Frosundaleden 2e, Frösundaleden 2e, Stockholm, 169 99, PO Box SE-169 99, Sweden
Legal authority The Swedish Companies Act (Sfs 2005:551)
Legal form Plc
Country registered Sweden
Place registered Bolagsverket Register
Registration number 556120-6474
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Afry Ab
Legal authority Finnish Limited Liability Companies Act (624/2006)
Legal form Corporate
Country registered Finland
Place registered Finland
Registration number 1009321-2
Notified on 6 April 2016
Ceased on 19 February 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
33
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