Company number 07164400
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of ALBANYBAY LIMITED are www.albanybay.co.uk, and www.albanybay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Albanybay Limited is a Private Limited Company.
The company registration number is 07164400. Albanybay Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Albanybay Limited is 104 High Street West Wickham Kent Br4 0nf. . O`CONNOR, James Neal is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Neal O'Connor
Notified on: 22 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
ALBANYBAY LIMITED Events
14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 8 more events
05 May 2011
Annual return made up to 22 February 2011 with full list of shareholders
19 Mar 2010
Appointment of James Neal O`Connor as a director
09 Mar 2010
Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 9 March 2010
09 Mar 2010
Termination of appointment of Laurence Adams as a director
22 Feb 2010
Incorporation