ALBANY COURTYARD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY COURTYARD INVESTMENTS LIMITED
COMPANY NUMBER
02613458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/1991
(33 years and 7 months old)
WEBSITE
albanyinvestment.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/10/1991
03/12/2003
ARGENT GROUP INVESTMENTS LIMITED
View all previous names
LONDON
EC2V 6ET
5 Albany Courtyard
Piccadilly
London
W1J 0HF
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Thames Valley Park
Earley
Reading
Berkshire
RG6 1AD
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 |
|---|---|---|
| BRITEL PROPERTY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ALBANY COURTYARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY COURTYARD INVESTMENTS 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 COURTYARD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY COURTYARD INVESTMENTS 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 |
|---|---|---|---|---|
|
06/01/2005 - Present (19 years and 11 months) 06/01/2005 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
05/06/2024 - Present (6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931145280) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 09/02/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 02/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 08/01/2021 | New Accounts filed |
| 28/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 14/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 25/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 27/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Matthew James Torode (919641290) Appointed |
| 20/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 09/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 09/01/2013 | Emily Ann Mousley (915443353) has left the board |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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