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Home > England & Wales Companies > ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED
Company Information for

ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
06255823
Private Limited Company
Active

Company Overview

About Andrew Album Financial Consultancy Ltd
ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active". Andrew Album Financial Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED
 
Legal Registered Office
FIRST FLOOR, 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Filing Information
Company Number 06255823
Company ID Number 06255823
Date formed 2007-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED
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Company Officers of ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ILANA ALBUM
 Company Secretary 2007-05-22
ANDREW ROBERT ALBUM
 Director 2007-05-22
ILANA ALBUM
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-22 2007-05-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-22 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT ALBUM MANOR HALL FINANCIAL PLANNING LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Change of details for Andrew Robert Album as a person with significant control on 2024-10-21
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2024-10-21Change of details for Andrew Robert Album as a person with significant control on 2024-10-21
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-11-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1000000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT ALBUM
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-21AR0122/05/16 ANNUAL RETURN FULL LIST
2016-07-21CH01Director's details changed for Mrs Ilana Album on 2009-10-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road London N3 2SB
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-12AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ILANA ALBUM on 2010-06-01
2010-06-01CH01Director's details changed for Mrs Ilana Album on 2010-06-01
2010-05-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / ILANA ALBUM / 29/07/2008
2009-06-10288aDIRECTOR APPOINTED MRS ILANA ALBUM
2009-06-10363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBUM / 24/02/2009
2008-07-31363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBUM / 29/07/2008
2007-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-30RES04£ NC 1000/1000000 22/0
2007-07-30123NC INC ALREADY ADJUSTED 22/05/07
2007-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED
Trademarks
We have not found any records of ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW ALBUM FINANCIAL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2LT