ALBANY VENTURES MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07068033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2009
25/03/2022
AMEY VENTURES MANAGEMENT SERVICES LIMITED
MANCHESTER
M1 4HB
Telephone: 0800521660
TPS: No
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
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 |
|---|---|---|
| AMEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEY VENTURES MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Adrian Howard Gerald Letty (919861276) Appointed |
Credit Risk Overview
Want to learn more about ALBANY VENTURES 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 ALBANY VENTURES MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY VENTURES 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 |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/11/2009 - Present (15 years and 1 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Adrian Howard Gerald Letty (919861276) Appointed |
| 12/04/2024 | John Gerard Connelly (915297100) has left the board |
| 09/12/2023 | New Accounts filed |
| 14/11/2023 | Michael James Williams (924128472) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Katherine Anne Louise Pearman (922696392) has left the board |
| 19/12/2022 | New Board Member John Gerard Connelly (915297100) Appointed |
| 01/09/2022 | New Board Member Ailison Louise Mitchell (923290350) Appointed |
| 01/09/2022 | New Board Member Paul Edward Hilton (916584607) Appointed |
| 16/08/2022 | New Company Secretary Paul James Hatcher (929900267) Appointed |
| 29/07/2022 | New Board Member Michael James Williams (924128472) Appointed |
| 13/06/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/05/2022 | Andrew Latham Nelson (903619109) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 21/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 01/09/2015 | New Confirmation Statement filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (914672797) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 25/07/2013 | Keith Cottrell (908869109) has left the board |
| 16/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/02/2013 | Keith Cottrell (914672800) has left the board |
| 21/02/2013 | New Board Member Keith Cottrell (908869109) Appointed |
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