ALBANY PARK FINANCIAL SERVICES GROUP LIMITED
Non-Trading
General Information
NAME
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED
COMPANY NUMBER
08427716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
04/03/2013
(11 years and 8 months old)
WEBSITE
http://newburyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/2020
14/06/2023
TENANT SHOP FINANCIAL SERVICES LIMITED
View all previous names
HAMPSHIRE
GU14 0LX
Cody Technology Park
Old Ively Road
FARNBOROUGH
GU14 0LX
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 |
|---|---|---|
| INCHORA LIMITED | Active - Accounts Filed | View Report |
| TENANT SHOP FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FARNBOROUGH PLACE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY PARK FINANCIAL SERVICES GROUP 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 PARK FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY PARK FINANCIAL SERVICES GROUP 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 |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
14/09/2021 - Present (3 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
04/03/2013 - 12/02/2014 (11 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/03/2013 - 12/02/2014 (11 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Steve Dennis Whatley (928970684) Appointed |
| 09/06/2022 | Colin Hall (905583894) has left the board |
| 06/03/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 16/09/2021 | New Board Member Andrew Max Bascombe (926002680) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 12/02/2020 | Timothy Dodd (923259943) has left the board |
| 12/02/2020 | New Board Member Colin Hall (905583894) Appointed |
| 23/01/2020 | Anthony Banham (919443029) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 12/06/2017 | Tim Dodd (923259920) has left the board |
| 12/06/2017 | New Board Member Timothy Dodd (923259943) Appointed |
| 05/06/2017 | New Board Member Tim Dodd (923259920) Appointed |
| 23/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | New Annual Return filed |
| 16/04/2015 | Anthony Banham (908571740) has left the board |
| 16/04/2015 | New Board Member Anthony Banham (919443029) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 12/11/2014 | New Board Member Anthony Banham (908571740) Appointed |
| 11/11/2014 | Jonathan David Erwin (915596485) has left the board |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Jonathan David Erwin (915596485) Appointed |
| 04/04/2014 | Martin Punter (917629017) has left the board |
| 04/04/2014 | Simon Andrew Templeman (916198354) has left the board |
| 07/05/2013 | New Board Member Steve Dennis Whatley (911959753) Appointed |
| 07/05/2013 | Steven Whatley (917629016) has left the board |
| 13/03/2013 | New Board Member Simon Andrew Templeman (916198354) Appointed |
| 13/03/2013 | Simon Templeman (917629015) has left the board |
| 07/03/2013 | New Board Member Martin Punter (917629017) Appointed |
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