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AFRY MANAGEMENT CONSULTING LIMITED - King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
Company Information
- Company registration number
- 02573801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King Charles House
- Park End Street
- Oxford
- OX1 1JD King Charles House, Park End Street, Oxford, OX1 1JD UK
Management
- Managing Directors
- BROWN, Matthew John
- KEEGAN, Matthew James
- POWLSON, David Roy
- SARSFIELD-HALL, Richard
- LORENZ, Roland
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-15
- Age Of Company 1991-01-15 33 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Poyry Plc
- Poyry Plc
- Poyry Plc
- -
- Afry Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POYRY MANAGEMENT CONSULTING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5493000W5X2YEI64D490
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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AFRY MANAGEMENT CONSULTING LIMITED Company Description
- AFRY MANAGEMENT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02573801. Its current trading status is "live". It was registered 1991-01-15. It was previously called POYRY MANAGEMENT CONSULTING (UK) LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at King Charles House .
Get AFRY MANAGEMENT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afry Management Consulting Limited - King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
- 1991-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-to-a-person-with-significant-control (2022-01-25) - PSC05
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
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notification-of-a-person-with-significant-control (2021-09-01) - PSC02
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accounts-with-accounts-type-full (2021-10-04) - AA
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2021-08-09) - PSC05
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-person-director-company-with-change-date (2021-01-18) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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resolution (2020-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-full (2019-08-14) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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confirmation-statement-with-updates (2018-01-18) - CS01
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auditors-resignation-company (2018-02-14) - AUD
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-02-13) - AD02
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termination-director-company-with-name (2012-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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move-registers-to-sail-company (2012-02-13) - AD03
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auditors-resignation-company (2012-10-31) - AUD
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miscellaneous (2012-11-05) - MISC
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-sail-address-company-with-old-address (2011-01-13) - AD02
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change-of-name-notice (2011-01-14) - CONNOT
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certificate-change-of-name-company (2011-01-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
memorandum-articles (2011-04-19) - MEM/ARTS
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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termination-director-company-with-name (2011-07-12) - TM01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-12-05) - AA
-
resolution (2011-06-03) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-11-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-02-12) - 363a
-
legacy (2009-05-13) - 353
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-sail-address-company (2009-10-14) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
-
resolution (2007-10-04) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 288b
-
legacy (2006-02-02) - 363a
-
legacy (2006-04-12) - 288a
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accounts-with-accounts-type-full (2006-10-20) - AA
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certificate-change-of-name-company (2006-06-19) - CERTNM
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-01-14) - 288a
-
legacy (2005-01-14) - 288b
-
legacy (2005-01-14) - 353
-
legacy (2005-01-26) - 363a
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-06-01) - 122
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 225
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legacy (2004-09-14) - 288c
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accounts-with-accounts-type-full (2004-09-14) - AA
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auditors-resignation-company (2004-04-21) - AUD
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363s
-
legacy (2003-05-02) - 395
-
legacy (2003-05-11) - 288b
-
legacy (2003-06-10) - 403a
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accounts-with-accounts-type-full (2003-06-13) - AA
-
legacy (2003-06-20) - 288c
-
legacy (2003-07-30) - 288a
-
legacy (2003-07-30) - 288b
-
legacy (2003-09-18) - 288b
-
legacy (2003-09-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 169
-
resolution (2002-01-04) - RESOLUTIONS
-
legacy (2002-02-02) - 363s
-
legacy (2002-06-01) - 403a
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accounts-with-accounts-type-full (2002-08-16) - AA
-
legacy (2002-11-16) - 88(2)R
-
legacy (2002-12-06) - 169
-
resolution (2002-12-06) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 363s
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legacy (2001-02-26) - 88(2)R
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accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-09-18) - 363s
-
legacy (2001-09-18) - 88(2)R
-
resolution (2001-09-18) - RESOLUTIONS
-
memorandum-articles (2001-09-18) - MEM/ARTS
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auditors-resignation-company (2001-10-11) - AUD
-
legacy (2001-11-28) - 169
-
legacy (2001-12-03) - 353a
-
legacy (2001-12-03) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
-
legacy (2000-02-03) - 395
-
legacy (2000-03-03) - 363a
-
legacy (2000-03-16) - 395
-
resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-07-07) - 122
-
legacy (2000-10-05) - 288c
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certificate-change-of-name-company (2000-10-11) - CERTNM
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accounts-with-accounts-type-full (2000-10-17) - AA
-
resolution (2000-07-07) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 363s
-
legacy (1999-01-15) - 287
-
legacy (1999-09-29) - 123
-
resolution (1999-09-29) - RESOLUTIONS
-
legacy (1999-09-29) - 88(2)R
-
memorandum-articles (1999-09-29) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 288b
-
legacy (1998-09-02) - 288a
-
accounts-with-accounts-type-dormant (1998-09-02) - AA
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-19) - 88(2)R
-
legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-02-11) - 363s
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accounts-with-accounts-type-dormant (1997-07-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-01) - AA
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resolution (1996-07-01) - RESOLUTIONS
-
legacy (1996-03-14) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-08-02) - AA
-
resolution (1995-08-02) - RESOLUTIONS
keyboard_arrow_right 1994
-
resolution (1994-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1994-06-29) - AA
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 363s
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resolution (1993-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-06-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-01) - AA
-
resolution (1992-07-01) - RESOLUTIONS
-
legacy (1992-02-25) - 363b
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 288
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legacy (1991-10-07) - 288
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legacy (1991-10-07) - 224
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legacy (1991-01-23) - 288
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incorporation-company (1991-01-15) - NEWINC