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- ALBANY SPC SERVICES LIMITED
ALBANY SPC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY SPC SERVICES LIMITED
COMPANY NUMBER
09903818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
07/12/2015
(9years old)
WEBSITE
www.albanyspcs.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M1 4HB
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Board Member Adrian Howard Gerald Letty (919861276) Appointed |
Credit Risk Overview
Want to learn more about ALBANY SPC 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 SPC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY SPC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2016 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2017 - Present (7 years and 4 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/12/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
24/03/2022 - Present (2 years and 9 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2024 - Present (5 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
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 |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Board Member Adrian Howard Gerald Letty (919861276) Appointed |
Date: 12/04/2024 | Event: John Gerard Connelly (915297100) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: Michael James Williams (924128472) has left the board |
Date: 28/06/2023 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 14/06/2023 | Event: New Board Member John Gerrard Connelly (931005892) Appointed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Board Member Paul Edward Hilton (916584607) Appointed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: Christopher Richard Field (911760199) has left the board |
Date: 23/05/2019 | Event: New Board Member Barry Paul Millsom (919098257) Appointed |
Date: 24/04/2019 | Event: Steven Frederick Slater (910531165) has left the board |
Date: 07/01/2019 | Event: New Board Member Christopher Richard Field (911760199) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Change in Reg. Office |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: Barry Paul Millsom (919098257) has left the board |
Date: 20/12/2017 | Event: New Board Member Michael James Williams (924128472) Appointed |
Date: 01/09/2017 | Event: MACLAY MURRAY & SPENS (920500428) has left the board |
Date: 01/09/2017 | Event: New Board Member Ailison Louise Mitchell (923290350) Appointed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: Johan Potgieter (920564563) has left the board |
Date: 22/12/2016 | Event: Change in Reg. Office |
Date: 22/12/2016 | Event: Barry Millsom (920499493) has left the board |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 03/03/2016 | Event: New Board Member Johan Potgieter (920564563) Appointed |
Date: 16/02/2016 | Event: Change in Reg. Office |
Date: 16/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: New Company Secretary MACLAY MURRAY & SPENS (920500428) Appointed |
Date: 12/02/2016 | Event: New Company Secretary MACLAY MURRAY & SPENS (920500428) Appointed |
Date: 11/02/2016 | Event: New Board Member Barry Millsom (920499493) Appointed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: New Board Member Barry Millsom (920499493) Appointed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 10/02/2016 | Event: New Board Member Barry Millsom (919098257) Appointed |
Date: 10/02/2016 | Event: Barry Millsom (920470109) has left the board |
Date: 10/02/2016 | Event: Barry Millsom (920470109) has left the board |
Date: 10/02/2016 | Event: New Board Member Barry Millsom (919098257) Appointed |
Date: 03/02/2016 | Event: Mark Boor (913475285) has left the board |
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