Policy Consultants Limited

Company Name	Policy Consultants Limited
Company Status	Active
Company Number	03412731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1997(26 years, 9 months ago)
Previous Name	Aidfirst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Alexander William Waugh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(4 days after company formation)
Appointment Duration	26 years, 9 months
Role	Director General
Country of Residence	England
Correspondence Address	Appletree Cottage Oak Hill, Wood St. Village Guildford Surrey GU3 3DP

Secretary Name	Mr Clayton Lee Freedland
Status	Current
Appointed	01 July 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Alistair Franklin Gale
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(26 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Joseph Charles Holm Brennan
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British,Danish
Status	Current
Appointed	22 September 2023(26 years, 1 month after company formation)
Appointment Duration	7 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr John Murray
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2000)
Role	Director General
Correspondence Address	9 Cambridge Street Tunbridge Wells Kent TN2 4SJ

Secretary Name	Philip Herbert Neill
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	8 Berridge Green Edgware Middlesex HA8 6EQ

Secretary Name	Mr Nigel Frederic Bennett
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Mr Nigel Frederic Bennett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 10 months after company formation)
Appointment Duration	22 years (resigned 01 July 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Ms Alessandra Costigliola
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2023)
Role	Trade Policy Manager
Country of Residence	England
Correspondence Address	17 Hawkins Road Teddington TW11 9ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,694
Net Worth	-£13,534
Cash	£5,524
Current Liabilities	£42,976

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
22 September 2023	Appointment of Mr Joseph Charles Holm Brennan as a director on 22 September 2023 (2 pages)
18 September 2023	Appointment of Mr Alistair Franklin Gale as a director on 6 September 2023 (2 pages)
18 September 2023	Termination of appointment of Alessandra Costigliola as a director on 6 September 2023 (1 page)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
4 August 2022	Appointment of Ms Alessandra Costigliola as a director on 1 July 2022 (2 pages)
3 August 2022	Termination of appointment of Nigel Frederic Bennett as a director on 1 July 2022 (1 page)
21 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
1 July 2021	Appointment of Mr Clayton Lee Freedland as a secretary on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Nigel Frederic Bennett as a secretary on 30 June 2021 (1 page)
21 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Full accounts made up to 31 December 2016 (13 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Notification of The Incorporated National Association of British and Irish Millers Limited as a person with significant control on 30 June 2016 (1 page)
31 July 2017	Notification of The Incorporated National Association of British and Irish Millers Limited as a person with significant control on 30 June 2016 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 October 2016	Auditor's resignation (1 page)
20 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
21 June 2016	Full accounts made up to 31 December 2015 (13 pages)
21 June 2016	Full accounts made up to 31 December 2015 (13 pages)
5 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
5 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
7 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Registered office address changed from Ground Floor 21 Arlington Street London SW1A 1RN to 21 Arlington Street London SW1A 1RN on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Ground Floor 21 Arlington Street London SW1A 1RN to 21 Arlington Street London SW1A 1RN on 4 August 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
4 August 2014	Registered office address changed from Ground Floor 21 Arlington Street London SW1A 1RN to 21 Arlington Street London SW1A 1RN on 4 August 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
2 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
2 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (10 pages)
12 September 2012	Full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Auditor's resignation (2 pages)
7 September 2012	Auditor's resignation (2 pages)
1 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
1 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
3 August 2011	Annual return made up to 31 July 2011 no member list (4 pages)
3 August 2011	Annual return made up to 31 July 2011 no member list (4 pages)
24 August 2010	Full accounts made up to 31 December 2009 (6 pages)
24 August 2010	Full accounts made up to 31 December 2009 (6 pages)
16 August 2010	Annual return made up to 31 July 2010 no member list (4 pages)
16 August 2010	Annual return made up to 31 July 2010 no member list (4 pages)
3 August 2009	Annual return made up to 31/07/09 (2 pages)
3 August 2009	Annual return made up to 31/07/09 (2 pages)
12 June 2009	Full accounts made up to 31 December 2008 (6 pages)
12 June 2009	Full accounts made up to 31 December 2008 (6 pages)
7 August 2008	Annual return made up to 31/07/08 (2 pages)
7 August 2008	Annual return made up to 31/07/08 (2 pages)
23 June 2008	Full accounts made up to 31 December 2007 (6 pages)
23 June 2008	Full accounts made up to 31 December 2007 (6 pages)
10 August 2007	Annual return made up to 31/07/07 (4 pages)
10 August 2007	Annual return made up to 31/07/07 (4 pages)
18 May 2007	Full accounts made up to 31 December 2006 (5 pages)
18 May 2007	Full accounts made up to 31 December 2006 (5 pages)
23 August 2006	Full accounts made up to 31 December 2005 (6 pages)
23 August 2006	Full accounts made up to 31 December 2005 (6 pages)
17 August 2006	Annual return made up to 31/07/06 (4 pages)
17 August 2006	Annual return made up to 31/07/06 (4 pages)
24 August 2005	Annual return made up to 31/07/05 (4 pages)
24 August 2005	Annual return made up to 31/07/05 (4 pages)
13 July 2005	Full accounts made up to 31 December 2004 (5 pages)
13 July 2005	Full accounts made up to 31 December 2004 (5 pages)
11 August 2004	Annual return made up to 31/07/04 (4 pages)
11 August 2004	Annual return made up to 31/07/04 (4 pages)
24 June 2004	Full accounts made up to 31 December 2003 (6 pages)
24 June 2004	Full accounts made up to 31 December 2003 (6 pages)
11 August 2003	Annual return made up to 31/07/03 (4 pages)
11 August 2003	Annual return made up to 31/07/03 (4 pages)
18 June 2003	Full accounts made up to 31 December 2002 (6 pages)
18 June 2003	Full accounts made up to 31 December 2002 (6 pages)
31 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 September 2002	Full accounts made up to 31 March 2002 (4 pages)
20 September 2002	Full accounts made up to 31 March 2002 (4 pages)
22 August 2002	Annual return made up to 31/07/02 (4 pages)
22 August 2002	Annual return made up to 31/07/02 (4 pages)
14 December 2001	Full accounts made up to 31 March 2001 (6 pages)
14 December 2001	Full accounts made up to 31 March 2001 (6 pages)
21 August 2001	Annual return made up to 31/07/01 (3 pages)
21 August 2001	Annual return made up to 31/07/01 (3 pages)
21 August 2000	Full accounts made up to 31 March 2000 (5 pages)
21 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed (3 pages)
21 August 2000	Full accounts made up to 31 March 2000 (5 pages)
21 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed (3 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
24 January 2000	Full accounts made up to 31 March 1999 (5 pages)
24 January 2000	Full accounts made up to 31 March 1999 (5 pages)
17 August 1999	Annual return made up to 31/07/99 (4 pages)
17 August 1999	Annual return made up to 31/07/99 (4 pages)
25 January 1999	Full accounts made up to 31 March 1998 (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: 21 arlington street london SW1A 1RN (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 21 arlington street london SW1A 1RN (1 page)
1 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed (4 pages)
1 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
18 August 1997	Company name changed aidfirst LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed aidfirst LIMITED\certificate issued on 19/08/97 (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 July 1997	Incorporation (11 pages)
31 July 1997	Incorporation (11 pages)

Policy Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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