Albany Beck Consulting Ltd was founded on 07 December 2004 with its registered office in London. Constable, James, Eldridge, Chris, Maenpaa, Conleth Rowan are the current directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTABLE, James | 29 March 2005 | - | 1 |
| ELDRIDGE, Chris | 04 April 2018 | - | 1 |
| MAENPAA, Conleth Rowan | 29 March 2005 | 11 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 21 August 2020 | |
| GUARANTEE2 - N/A | 21 August 2020 | |
| AGREEMENT2 - N/A | 21 August 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR01 - N/A | 08 March 2019 | |
| CS01 - N/A | 21 November 2018 | |
| MR01 - N/A | 24 September 2018 | |
| PSC05 - N/A | 18 September 2018 | |
| MR01 - N/A | 10 September 2018 | |
| MR01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| PSC02 - N/A | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| CS01 - N/A | 19 December 2017 | |
| MR01 - N/A | 04 October 2017 | |
| MR01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| MR04 - N/A | 31 August 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AD01 - Change of registered office address | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2016 | |
| CC04 - Statement of companies objects | 14 April 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AD01 - Change of registered office address | 30 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| CH03 - Change of particulars for secretary | 24 December 2014 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| MR01 - N/A | 22 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 15 April 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
| AD01 - Change of registered office address | 13 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 17 July 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| CERTNM - Change of name certificate | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| NEWINC - New incorporation documents | 07 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2018 | Outstanding |
N/A |
| A registered charge | 10 September 2018 | Outstanding |
N/A |
| A registered charge | 10 September 2018 | Outstanding |
N/A |
| A registered charge | 25 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 July 2006 | Fully Satisfied |
N/A |
