ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03278296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/11/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
06/03/1997
06/04/2006
PENNETHORNE LIMITED
View all previous names
CAMBRIDGE
CB2 1AB
49-53 Regent Street
Cambridge
Cambridgeshire
CB2 1AB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PARAMATTA LTD | N/A | N/A |
| ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 15/05/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 17/04/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
Credit Risk Overview
Want to learn more about ALBURN INVESTMENTS MANAGEMENT SERVICES 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 ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBURN INVESTMENTS MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
26/02/1997 - 14/11/1997 (8 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMATTA LTD | N/A | N/A |
| ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| ALBURN TRADESTON LIMITED | Company is dissolved | View Report |
| HATCHCROSS LIMITED | Company is dissolved | View Report |
| KILEEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 15/05/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 17/04/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 04/01/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 04/01/2024 | New Board Member Noel Martin Smyth (909123842) Appointed |
| 04/01/2024 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 07/12/2023 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 24/08/2023 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 24/08/2023 | New Board Member Noel Martin Smyth (909123842) Appointed |
| 24/08/2023 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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