AFRY MANAGEMENT CONSULTING LIMITED - OXFORD
Company Profile | Company Filings |
Overview
AFRY MANAGEMENT CONSULTING LIMITED is a Private Limited Company from OXFORD and has the status: Active.
AFRY MANAGEMENT CONSULTING LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573801. The accounts status is FULL and accounts are next due on 30/09/2024.
AFRY MANAGEMENT CONSULTING LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573801. The accounts status is FULL and accounts are next due on 30/09/2024.
AFRY MANAGEMENT CONSULTING LIMITED - OXFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KING CHARLES HOUSE
OXFORD
OX1 1JD
This Company Originates in : United Kingdom
Previous trading names include:
POYRY MANAGEMENT CONSULTING (UK) LIMITED (until 15/06/2020)
POYRY MANAGEMENT CONSULTING (UK) LIMITED (until 15/06/2020)
POYRY ENERGY (OXFORD) LIMITED (until 14/01/2011)
ILEX ENERGY CONSULTING LIMITED (until 19/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JOHN BROWN | Feb 1968 | British | Director | 2011-07-08 | CURRENT |
MR RICHARD SARSFIELD-HALL | Feb 1965 | British | Director | 2021-04-22 | CURRENT |
MR ROLAND LORENZ | Apr 1970 | German | Director | 2021-11-25 | CURRENT |
MR DAVID ROY POWLSON | Mar 1975 | British | Director | 2019-03-31 | CURRENT |
MR MATTHEW JAMES KEEGAN | Aug 1972 | British | Director | 2015-03-10 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
JUTTA CHRISTINA KARLSSON | Nov 1963 | Finnish | Director | 2015-03-10 UNTIL 2016-03-31 | RESIGNED |
PHILIP HARE | Aug 1960 | British | Director | 2008-03-28 UNTIL 2018-03-29 | RESIGNED |
NORBERT MAXIMILIAN GORNY | Sep 1963 | German | Director | 2010-07-06 UNTIL 2011-07-08 | RESIGNED |
MR DAVID ROY COX | Jun 1952 | British | Director | 1999-09-01 UNTIL 2010-09-29 | RESIGNED |
STEPHEN ANTHONY ANDREWS | May 1953 | British | Director | 1991-01-15 UNTIL 2006-02-24 | RESIGNED |
KURT BOBST | Sep 1965 | Swiss | Director | 2003-06-27 UNTIL 2008-03-28 | RESIGNED |
ANTON NIKOLAUS HOBI | Apr 1945 | Swiss | Director | 2003-06-27 UNTIL 2008-03-28 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-06 UNTIL 2010-10-29 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1991-01-15 UNTIL 1991-01-15 | RESIGNED | ||
HUGH BABINGTON SMITH | Sep 1947 | British | Secretary | 1998-07-22 UNTIL 2003-09-05 | RESIGNED |
ELINA KAURA | Jun 1981 | Finnish | Director | 2017-11-23 UNTIL 2019-08-01 | RESIGNED |
MR JOHN ALEXANDER MACADAM | Aug 1949 | British | Director | 1991-09-05 UNTIL 2010-09-29 | RESIGNED |
ANDREW ALBAN MORRIS | Jul 1962 | British | Director | 2006-04-01 UNTIL 2019-03-31 | RESIGNED |
ERIK OLSSON | Aug 1961 | Swedish | Director | 2016-03-31 UNTIL 2017-01-31 | RESIGNED |
COLIN PALMER | Mar 1948 | British | Director | 1991-01-15 UNTIL 1991-09-05 | RESIGNED |
FREDERIC PFEFFER | Jul 1971 | German | Director | 2011-07-08 UNTIL 2014-10-23 | RESIGNED |
RICHARD JOHN PINNOCK | Apr 1962 | Swiss | Director | 2003-06-27 UNTIL 2010-09-29 | RESIGNED |
MRS ELIZABETH FRANCES REASON | Feb 1950 | British | Director | RESIGNED | |
MR JARKKO TAPIO SAIRANEN | Nov 1963 | Finnish | Director | 2011-07-08 UNTIL 2016-03-31 | RESIGNED |
MR DAVID SMOL | Jun 1960 | British | Director | 1999-09-01 UNTIL 2003-06-27 | RESIGNED |
MARIE ELISABETH CHRISTINA JOHANSSON | Jan 1966 | Swedish | Director | 2008-03-28 UNTIL 2011-11-24 | RESIGNED |
TOMI TEINILA | Jan 1983 | Finnish | Director | 2016-03-31 UNTIL 2017-11-23 | RESIGNED |
ROSEMARY WYATT SMITH | Secretary | 2003-09-05 UNTIL 2005-01-06 | RESIGNED | ||
MRS ELIZABETH FRANCES REASON | Feb 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afry Ab | 2021-06-18 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Afry Ab | 2016-04-06 - 2019-02-19 | Vantaa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-01 | 31-12-2021 | 175,380 Cash 6,901,523 equity |
ACCOUNTS - Final Accounts | 2020-09-26 | 31-12-2019 | 15,816 Cash 7,761,673 equity |