ALBANY MANAGEMENT (LEAMINGTON SPA) LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY MANAGEMENT (LEAMINGTON SPA) LIMITED
COMPANY NUMBER
03128528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
20/11/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 2NT
125-131 New Union Street
COVENTRY
CV1 2NT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY MANAGEMENT (LEAMINGTON SPA) 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 MANAGEMENT (LEAMINGTON SPA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY MANAGEMENT (LEAMINGTON SPA) 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 |
|---|---|---|---|---|
|
Director: 01/09/1999 - Present (25 years and 3 months) Secretary: 01/09/1999 - 01/11/2010 (11 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/10/1999 - Present (25 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jan 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2022 - Present (2 years and 5 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/12/2022 | David Michael Butterworth (905961650) has left the board |
| 07/12/2022 | Tracey Lee (909556424) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 07/07/2022 | Maxwell Douglas George Ashley-Collins (927633672) has left the board |
| 07/07/2022 | New Board Member Sarah Anne Woolham- Jaffier (929767627) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Audrey Diana Coates (905845301) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Maxwell Douglas George Ashley-Collins (927633672) Appointed |
| 11/11/2020 | Samantha Rouse (925194197) has left the board |
| 05/09/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Susan Jane Daniels (917587134) has left the board |
| 19/12/2019 | New Board Member Audrey Diana Macleod Coates (926540836) Appointed |
| 30/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Victoria Palfrey (914723920) has left the board |
| 01/11/2018 | New Board Member Samantha Rouse (925194197) Appointed |
| 03/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Board Member Susan Jane Daniels (917587134) Appointed |
| 06/02/2013 | Jennifer Susan Louise Daniels (908799514) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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