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ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

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ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

06255823

Incorporation date

22/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 314 Regents Park Road, Finchley, London N3 2LTCopy
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Latest events (Record since 22/05/2007)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (4 pages)
dot icon30/10/2024
Change of details for Andrew Robert Album as a person with significant control on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
View PDF (1 pages)
dot icon21/10/2024
Change of details for Andrew Robert Album as a person with significant control on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
View PDF (1 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-22 with updates
View PDF (4 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-22 with updates
View PDF (4 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-22 with updates
View PDF (5 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-22 with updates
View PDF (5 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/07/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (4 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/07/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon26/09/2018
Previous accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon19/07/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon19/07/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon10/07/2017
Notification of Andrew Robert Album as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon21/07/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2016
Director's details changed for Mrs Ilana Album on 2009-10-01
View PDF (2 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon22/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13
View PDF (1 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon12/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon19/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon25/07/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon13/07/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon16/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Secretary's details changed for Mrs Ilana Album on 2010-06-01
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Mrs Ilana Album on 2010-06-01
View PDF (2 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon10/06/2009
Secretary's change of particulars / ilana album / 29/07/2008
View PDF (1 pages)
dot icon10/06/2009
Director appointed mrs ilana album
View PDF (1 pages)
dot icon10/06/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon24/02/2009
Director's change of particulars / andrew album / 24/02/2009
View PDF (1 pages)
dot icon31/07/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Director's change of particulars / andrew album / 29/07/2008
View PDF (1 pages)
dot icon30/07/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/07/2007
Nc inc already adjusted 22/05/07
View PDF (1 pages)
dot icon30/07/2007
Resolutions
View PDF (0 pages)
dot icon30/07/2007
Resolutions
View PDF (1 pages)
dot icon25/06/2007
Secretary resigned
View PDF (1 pages)
dot icon25/06/2007
Director resigned
View PDF (1 pages)
dot icon25/06/2007
New secretary appointed
View PDF (2 pages)
dot icon25/06/2007
New director appointed
View PDF (2 pages)
dot icon19/06/2007
Secretary resigned
View PDF (1 pages)
dot icon19/06/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2007
New secretary appointed
View PDF (2 pages)
dot icon19/06/2007
New director appointed
View PDF (2 pages)
dot icon22/05/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+32.98 % *

* during past year

Cash in Bank

£348,396.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
136.47K
-
0.00
262.00K
-
2022
2
701.78K
-
0.00
348.40K
-
2022
2
701.78K
-
0.00
348.40K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

701.78K £Ascended414.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

348.40K £Ascended32.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/05/2007 - 22/05/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/05/2007 - 22/05/2007
67500
Andrew Robert Album
Director
22/05/2007 - Present
1
Album, Ilana
Director
22/05/2007 - Present
2
Album, Ilana
Secretary
22/05/2007 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED is an(a) Active company incorporated on 22/05/2007 with the registered office located at First Floor, 314 Regents Park Road, Finchley, London N3 2LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED?

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ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED is currently Active. It was registered on 22/05/2007 .

Where is ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED located?

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ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED is registered at First Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED do?

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ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED have?

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ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED had 2 employees in 2022.

What is the latest filing for ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.