ALBION CONSULTANCY SERVICES LTD

ALBION CONSULTANCY SERVICES LTD is an active private limited company, incorporated on 29 May 2015. The nature of the business is Dormant Company. The company's registered office is on Copse Wood Way, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ALBION CONSULTANCY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 COPSE WOOD WAY
Post Town	NORTHWOOD
Country	ENGLAND
Postcode	HA6 2UE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ALBION CONSULTANCY SERVICES LTD

Directors

(The company's officers)

MR PAUL ANDREW JOHN CLUETT

(~59 year old British national)

16 COPSE WOOD WAY, NORTHWOOD, HA6 2UE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/2015

MRS SARAH LOUISE WATTS

(~59 year old British national)

16 COPSE WOOD WAY, NORTHWOOD, HA6 2UE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2015

Shareholders

(Persons of Significant Control)

Mr Paul Andrew John Cluett

(~59 year old British national)

Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Louise Watts

(~59 year old British national)

Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALBION CONSULTING LLP

MR PAUL ANDREW JOHN CLUETT
MRS SARAH LOUISE WATTS

ALLIANCE FINANCE LIMITED

MR PAUL ANDREW JOHN CLUETT
MRS SARAH LOUISE WATTS

ALLIANCE IMPACT LIMITED

MR PAUL ANDREW JOHN CLUETT
MRS SARAH LOUISE WATTS

ALLIANCE LEISURE SERVICES LIMITED

MR PAUL ANDREW JOHN CLUETT
MRS SARAH LOUISE WATTS

ALLIANCE PORTFOLIO LIMITED

MR PAUL ANDREW JOHN CLUETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)