Gengenbach Consulting Ltd is a private limited company registered at 3Rd Floor Buckingham House, Buckingham Street, Aylesbury HP20 2LA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 2 directors.
Director Nina T., appointed on 04 September 2023. Director Ulrich G., appointed on 27 July 2017.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to CH data there was a change of name on 2020-06-12 and their previous name was Gengenbach Aerospace Consulting Ltd.
The last confirmation statement was filed on 2023-09-01 and the deadline for the following filing is 2024-09-15. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3rd Floor Buckingham House |
| Office Address2 | Buckingham Street |
| Town | Aylesbury |
| Post code | HP20 2LA |
| Country of origin | United Kingdom |
| Registration Number | 10886160 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 27 July 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Nina T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ulrich G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nina T.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ulrich G.
| Notified on | 27 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
| Gengenbach Aerospace Consulting | June 12, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 23 046 | 2 488 | 13 377 | 27 706 | 32 410 | 55 219 |
| Net Assets Liabilities | 12 899 | 1 | 896 | 10 751 | 15 175 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |
| Creditors | 508 | -3 341 | 1 671 | 23 | 10 | -32 |
| Fixed Assets | 868 | 1 066 | 1 061 | 897 | ||
| Net Current Assets Liabilities | 12 539 | -3 340 | 2 567 | 9 708 | 14 124 | |
| Total Assets Less Current Liabilities | 13 407 | -3 340 | 2 567 | 10 774 | 15 185 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (5 pages) |
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