# A C Allan Consulting Limited

## Details

- **Company number:** [09053641](https://find-and-update.company-information.service.gov.uk/company/09053641)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2014
- **Registered office:** 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Andrew Chapman, Dr | director | 23 May 2014 | 25 Jun 2026 |
| BROWN, Donald Mark | director | 25 Jun 2026 |  |
| INDIGO SECRETARIES LIMITED | corporate-secretary | 23 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 25 Jun 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 1 |
| 31 May 2024 | £100 | £100 | - |
| 31 May 2023 | £100 | £100 | - |
| 31 May 2022 | £100 | £100 | - |
| 31 May 2021 | £100 | £100 | - |
| 31 May 2020 | £100 | £100 | - |
| 31 May 2019 | £100 | £100 | - |
| 31 May 2018 | £100 | £100 | - |
| 31 May 2017 | £100 | £100 | - |
| 31 May 2016 | - | £3,772 | - |





## Directors' other companies

- [BROWN, Donald Mark](/person/5436010) - director at [CCK Bicycles Ltd](/company/10158321)
- [BROWN, Donald Mark](/person/5436010) - director at [Majestic Trees Eot Limited](/company/15071976)
- [BROWN, Donald Mark](/person/5436010) - director at [CCK Cycles Ltd](/company/09507970)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Brightwood Homes (Harpenden) Limited](/company/09523036)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Glas Developments Php Ltd](/company/11679545)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [K C Engineering (Harpenden) Limited](/company/11764353)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [4 Absolute Holdings Ltd](/company/08404585)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Canal Boat Day Hire Limited](/company/03950628)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [CCK Bicycles Ltd](/company/10158321)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Evergreen Grass 2020 Ltd](/company/12367672)



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