Aliard Consultancy Limited MARLOW


Aliard Consultancy Limited is a private limited company situated at 13 Beechtree Avenue, Marlow SL7 3NH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Richard W., appointed on 01 January 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House records there was a name change on 2020-01-06 and their previous name was St Micheal Place Limited.
The latest confirmation statement was sent on 2023-03-22 and the date for the next filing is 2024-04-05. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Aliard Consultancy Limited Address / Contact

Office Address 13 Beechtree Avenue
Town Marlow
Post code SL7 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11478799
Date of Incorporation Mon, 23rd Jul 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 01 January 2020

Richard W.

Position: Director

Appointed: 01 January 2020

Resigned: 01 January 2020

Michael B.

Position: Director

Appointed: 01 August 2019

Resigned: 01 January 2020

Lawrence P.

Position: Director

Appointed: 23 July 2018

Resigned: 01 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Richard W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lawrence P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard W.

Notified on 1 January 2020
Nature of control: 75,01-100% shares

Lawrence P.

Notified on 23 July 2018
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 1 August 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

St Micheal Place January 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets7273 062
Net Assets Liabilities12 113
Other
Average Number Employees During Period11
Creditors8503 424
Fixed Assets4252 475
Net Current Assets Liabilities123362
Total Assets Less Current Liabilities12 113

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd March 2023
filed on: 22nd, March 2023
Free Download (3 pages)

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