ALBANY ENVIRONMENTAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4BE

Company number 03817483
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address BROOKSCITY, 6TH FLOOR NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALBANY ENVIRONMENTAL SERVICES LIMITED are www.albanyenvironmentalservices.co.uk, and www.albany-environmental-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Environmental Services Limited is a Private Limited Company. The company registration number is 03817483. Albany Environmental Services Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Albany Environmental Services Limited is Brookscity 6th Floor New Baltic House 65 Fenchurch Street London Ec3m 4be. The company`s financial liabilities are £426.66k. It is £100.39k against last year. The cash in hand is £411.75k. It is £84.8k against last year. And the total assets are £896.78k, which is £24.09k against last year. BATT, Marisa is a Secretary of the company. BATT, Lee Anthony is a Director of the company. PARADISE, Robin is a Director of the company. Secretary PARADISE, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALMER, Mark Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


albany environmental services Key Finiance

LIABILITIES £426.66k
+30%
CASH £411.75k
+25%
TOTAL ASSETS £896.78k
+2%
All Financial Figures

Current Directors

Secretary
BATT, Marisa
Appointed Date: 31 August 2000
Director
BATT, Lee Anthony
Appointed Date: 31 January 2000
62 years old
Director
PARADISE, Robin
Appointed Date: 30 July 1999
55 years old

Resigned Directors

Secretary
PARADISE, Angela
Resigned: 12 February 2000
Appointed Date: 30 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
PALMER, Mark Ian
Resigned: 19 October 2011
Appointed Date: 01 March 2000
66 years old

Persons With Significant Control

Mr Lee Anthony Batt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Paradise
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY ENVIRONMENTAL SERVICES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Director's details changed for Mr Robin Paradise on 10 August 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 230,006
...
... and 49 more events
23 Feb 2000
New director appointed
05 Nov 1999
Director resigned
05 Nov 1999
Secretary resigned
02 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation

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