CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
COMPANY NUMBER
09928282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2015
02/02/2017
NOMINEE HOLDINGS NO.1 LIMITED
ENGLAND
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor, 3-5 Charlotte Street
Manchester
England 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 |
|---|---|---|
| CIVIS PFI/PPP INFRASTRUCTURE STW HOLDING | N/A | N/A |
| CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS 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 CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS 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 |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 21 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIS PFI/PPP INFRASTRUCTURE FUND LP | Active - Newly Incorporated | View Report |
| CIVIS PFI/PPP INFRASTRUCTURE BIRMINGHAM | N/A | N/A |
| BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | Active - Accounts Filed | View Report |
| CIVIS PFI/PPP INFRASTRUCTURE STW HOLDING | N/A | N/A |
| CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 22/08/2023 | Ailison Louise Mitchell (929199613) has left the board |
| 22/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931260124) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Company Secretary Ailison Louise Mitchell (929199613) Appointed |
| 15/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 17/07/2020 | Jennifer McKay (922370577) has left the board |
| 17/07/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923936671) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (922370576) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936671) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 03/02/2017 | New Company Secretary Jennifer McKay (922370577) Appointed |
| 03/02/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (922370576) Appointed |
| 27/01/2017 | New Annual Return filed |
| 04/03/2016 | New Board Member Barry Milsom (920568222) Appointed |
| 03/03/2016 | Steven Paul Fraser (917586950) has left the board |
| 03/03/2016 | Mark Boor (913475285) has left the board |
| 03/03/2016 | New Board Member Johan Potgieter (920564563) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 01/01/2016 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 01/01/2016 | Steven Paul Fraser (920374854) has left the board |
| 01/01/2016 | Mark Boor (920374853) has left the board |
| 01/01/2016 | New Board Member Mark Boor (913475285) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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