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Alfred H Knight Consultancy Limited PRESCOT

Founded in 1996, Alfred H Knight Consultancy, classified under reg no. 03257713 is an active company. Currently registered at Alfred H Knight Group Headquarters (uk), Kings Business Park L34 1PJ, Prescot the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/02/10 Alfred H Knight Consultancy Limited is no longer carrying the name Adaptengage.

Currently there are 2 directors in the the firm, namely David K. and Richard K.. In addition one secretary - Sandra S. - is with the company. Currenlty, the firm lists one former director, whose name is John K. and who left the the firm on 1 October 2013. In addition, there is one former secretary - Juliet K. who worked with the the firm until 2 October 2014.

Alfred H Knight Consultancy Limited Address / Contact

Office Address Alfred H Knight Group Headquarters (uk), Kings Business Park
Office Address2 Kings Drive
Town Prescot
Post code L34 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03257713
Date of Incorporation Wed, 2nd Oct 1996
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Sandra S.

Position: Secretary

Appointed: 02 October 2014

David K.

Position: Director

Appointed: 27 January 1997

Richard K.

Position: Director

Appointed: 27 January 1997

John K.

Position: Director

Appointed: 27 January 1997

Resigned: 01 October 2013

Juliet K.

Position: Secretary

Appointed: 27 January 1997

Resigned: 02 October 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 27 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 27 January 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Alfred H Knight Uk Holdings Limited from St. Helens, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alfred H Knight Uk Holdings Limited

Eccleston Grange Prescot Road, St. Helens, WA10 3BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04323162
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Adaptengage February 10, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Small company accounts made up to 2022/12/31
filed on: 30th, August 2023 		Free Download (20 pages)

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