Afry Management Consulting Ltd was registered on 15 January 1991 and has its registered office in Oxford, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Brown, Matthew John, Keegan, Matthew James, Powlson, David Roy, Babington Smith, Hugh, Smith, Rosemary Wyatt, Bobst, Kurt, Cox, David Roy, Gorny, Norbert Maximilian, Hare, Philip Martin, Dr, Hobi, Anton Nikolaus, Johansson, Marie Elisabeth Christina, Karlsson, Jutta Christina, Kaura, Elina, Morris, Andrew Alban, Olsson, Erik, Pfeffer, Frederic, Pinnock, Richard John, Reason, Elizabeth Frances, Sairanen, Jarkko Tapio, Smol, David, Teinila, Tomi.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Matthew John | 08 July 2011 | - | 1 |
| KEEGAN, Matthew James | 10 March 2015 | - | 1 |
| POWLSON, David Roy | 31 March 2019 | - | 1 |
| BOBST, Kurt | 27 June 2003 | 28 March 2008 | 1 |
| COX, David Roy | 01 September 1999 | 29 September 2010 | 1 |
| GORNY, Norbert Maximilian | 06 July 2010 | 08 July 2011 | 1 |
| HARE, Philip Martin, Dr | 28 March 2008 | 29 March 2018 | 1 |
| HOBI, Anton Nikolaus | 27 June 2003 | 28 March 2008 | 1 |
| JOHANSSON, Marie Elisabeth Christina | 28 March 2008 | 24 November 2011 | 1 |
| KARLSSON, Jutta Christina | 10 March 2015 | 31 March 2016 | 1 |
| KAURA, Elina | 23 November 2017 | 01 August 2019 | 1 |
| MORRIS, Andrew Alban | 01 April 2006 | 31 March 2019 | 1 |
| OLSSON, Erik | 31 March 2016 | 31 January 2017 | 1 |
| PFEFFER, Frederic | 08 July 2011 | 23 October 2014 | 1 |
| PINNOCK, Richard John | 27 June 2003 | 29 September 2010 | 1 |
| REASON, Elizabeth Frances | N/A | 14 November 1995 | 1 |
| SAIRANEN, Jarkko Tapio | 08 July 2011 | 31 March 2016 | 1 |
| SMOL, David | 01 September 1999 | 27 June 2003 | 1 |
| TEINILA, Tomi | 31 March 2016 | 23 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABINGTON SMITH, Hugh | 22 July 1998 | 05 September 2003 | 1 |
| SMITH, Rosemary Wyatt | 05 September 2003 | 06 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| RESOLUTIONS - N/A | 15 June 2020 | |
| CS01 - N/A | 16 January 2020 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AUD - Auditor's letter of resignation | 14 February 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| MISC - Miscellaneous document | 05 November 2012 | |
| AUD - Auditor's letter of resignation | 31 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| RESOLUTIONS - N/A | 03 June 2011 | |
| MEM/ARTS - N/A | 19 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CERTNM - Change of name certificate | 14 January 2011 | |
| CONNOT - N/A | 14 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2011 | |
| AP04 - Appointment of corporate secretary | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| CERTNM - Change of name certificate | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2005 | |
| 363a - Annual Return | 26 January 2005 | |
| 353 - Register of members | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| AUD - Auditor's letter of resignation | 21 April 2004 | |
| 225 - Change of Accounting Reference Date | 21 April 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| 169 - Return by a company purchasing its own shares | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| 169 - Return by a company purchasing its own shares | 04 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 353a - Register of members in non-legible form | 03 December 2001 | |
| 169 - Return by a company purchasing its own shares | 28 November 2001 | |
| AUD - Auditor's letter of resignation | 11 October 2001 | |
| RESOLUTIONS - N/A | 18 September 2001 | |
| MEM/ARTS - N/A | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| CERTNM - Change of name certificate | 11 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| 363a - Annual Return | 03 March 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| MEM/ARTS - N/A | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 123 - Notice of increase in nominal capital | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| RESOLUTIONS - N/A | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1991 | |
| 288 - N/A | 23 January 1991 | |
| NEWINC - New incorporation documents | 15 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 15 April 2003 | Outstanding |
N/A |
| Debenture deed | 10 March 2000 | Fully Satisfied |
N/A |
| Debenture | 26 January 2000 | Fully Satisfied |
N/A |
