Albas Consulting Limited

Company Name	Albas Consulting Limited
Directors	Vassili Hajivassiliou and Alice Mesnard
Company Status	Active
Company Number	05083947
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Dr Vassili Hajivassiliou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	8 Ellerdale Road London NW3 6BB

Director Name	Alice Mesnard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	8 Ellerdale Road London NW3 6BB

Secretary Name	Dr Vassili Hajivassiliou
Nationality	Cypriot
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ellerdale Road London NW3 6BB

Location

Registered Address	8b Ellerdale Road Hampstead London NW3 6BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Alice Mesnard 50.00% Ordinary
1 at £1	Dr Vassili Hajivassiliou 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,595
Cash	£144,832
Current Liabilities	£22,237

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Registered office address changed from 2nd Floor, Premier House 309 Ballards Lane London N12 8LY to 8B Ellerdale Road Hampstead London NW3 6BB on 7 October 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Notification of Alice Marie Mesnard as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Director's details changed for Alice Mesnard on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Director's details changed for Alice Mesnard on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Dr Vassili Hajivassiliou on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Director's details changed for Dr Vassili Hajivassiliou on 31 March 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for Alice Mesnard on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Vassili Hajivassiliou on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Vassili Hajivassiliou on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Alice Mesnard on 25 March 2010 (2 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 May 2008	Return made up to 25/03/08; full list of members (4 pages)
22 May 2008	Return made up to 25/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 May 2007	Return made up to 25/03/07; full list of members (2 pages)
2 May 2007	Return made up to 25/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2006	Return made up to 25/03/06; full list of members (2 pages)
26 April 2006	Return made up to 25/03/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2004	Incorporation (12 pages)
25 March 2004	Incorporation (12 pages)

Albas Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London