Company number 03090625
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address HILLSIDE BRIDLE PATH, EWSHOT, FARNHAM, SURREY, GU10 5BW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of ALTHEN CONSULTANCY LIMITED are www.althenconsultancy.co.uk, and www.althen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ash Rail Station is 5.1 miles; to Ash Vale Rail Station is 5.1 miles; to Blackwater Rail Station is 6.6 miles; to Bagshot Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Althen Consultancy Limited is a Private Limited Company.
The company registration number is 03090625. Althen Consultancy Limited has been working since 11 August 1995.
The present status of the company is Active. The registered address of Althen Consultancy Limited is Hillside Bridle Path Ewshot Farnham Surrey Gu10 5bw. The company`s financial liabilities are £56.22k. It is £5.07k against last year. The cash in hand is £78.58k. It is £-30.34k against last year. And the total assets are £83.48k, which is £-25.44k against last year. ALTHEN, Annette is a Secretary of the company. ALTHEN, Ulrich is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
althen consultancy Key Finiance
LIABILITIES
£56.22k
+9%
CASH
£78.58k
-28%
TOTAL ASSETS
£83.48k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Persons With Significant Control
Mrs Annette Althen
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Ulrich Althem
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
ALTHEN CONSULTANCY LIMITED Events
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 39 more events
04 May 1997
Accounts for a small company made up to 31 October 1996
09 Sep 1996
Return made up to 11/08/96; full list of members
13 Oct 1995
Accounting reference date notified as 31/10
30 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1995
Incorporation