ALASDAIR SIMPSON CONSULTING LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 01648167
- Last Updated: 01 Mar 2024
Company Profile
ALASDAIR SIMPSON CONSULTING LIMITED was incorporated on Monday, July 5, 1982 as a Private Limited Company with no registered address. ALASDAIR SIMPSON CONSULTING LIMITED has the status: Active and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 42 years 4 months and 9 days.
| Name | ALASDAIR SIMPSON CONSULTING LIMITED |
|---|---|
| Company number | 01648167 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tanya Rose Simpson Nationality: British |
Dates: Thursday, October 29, 2020 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alasdair John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against ALASDAIR SIMPSON CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALASDAIR SIMPSON CONSULTING LIMITED | 05 Jul 1982 |
| OOMSWELL LIMITED | 16 May 2018 |