AFRY MANAGEMENT CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
AFRY MANAGEMENT CONSULTING LIMITED
COMPANY NUMBER
02573801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/01/1991
(33 years and 10 months old)
WEBSITE
www.poyry.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2011
15/06/2020
POYRY MANAGEMENT CONSULTING (UK) LIMITED
View all previous names
OXFORD
OX1 1JD
Telephone: 01865722660
TPS: Yes
King Charles House
Park End Street
Oxford
Oxfordshire
OX1 1JD
Telephone: 722660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POYRY PLC | N/A | N/A |
| AFRY MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFRY MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRY MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRY MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) 29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
08/07/2011 - Present (13 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2015 - Present (9 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AF POYRY AB | N/A | N/A |
| POYRY PLC | N/A | N/A |
| AFRY MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| AFRY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AFRY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Roland Lorenz (929007571) Appointed |
| 03/12/2021 | New Board Member Roland Lorenz (929007571) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard Sarsfield-Hall (928237733) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/09/2019 | Elina Kaura (924208145) has left the board |
| 19/08/2019 | New Accounts filed |
| 17/05/2019 | Andrew Alban Morris (911214329) has left the board |
| 17/05/2019 | New Board Member David Roy Powlson (925852232) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 25/04/2018 | Philip Martin Hare (913627883) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Elina Kaura (924208145) Appointed |
| 18/01/2018 | Tomi Teinila (920778891) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/03/2017 | Erik Olsson (920777817) has left the board |
| 03/02/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Tomi Teinila (920778891) Appointed |
| 06/05/2016 | New Board Member Erik Olsson (920777817) Appointed |
| 05/05/2016 | Jutta Christina Karlsson (919638873) has left the board |
| 05/05/2016 | Jarkko Tapio Sairanen (915899865) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Matthew James Keegan (919638884) Appointed |
| 06/04/2015 | New Board Member Jutta Christina Karlsson (919638873) Appointed |
| 14/02/2015 | New Confirmation Statement filed |
| 07/11/2014 | Frederic Pfeffer (916151482) has left the board |
| 07/11/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915690282) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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