ALBANYDON LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 4PA

Company number 06071732
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 13 DORCHESTER ROAD, NORTHOLT, MIDDLESEX, UB5 4PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP .01 . The most likely internet sites of ALBANYDON LIMITED are www.albanydon.co.uk, and www.albanydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Albanydon Limited is a Private Limited Company. The company registration number is 06071732. Albanydon Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Albanydon Limited is 13 Dorchester Road Northolt Middlesex Ub5 4pa. . HOWARD, Kendrick is a Secretary of the company. HOWARD, Ricardo is a Director of the company. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWARD, Kendrick
Appointed Date: 09 July 2007
Director
HOWARD, Ricardo
Appointed Date: 16 June 2007
52 years old

Resigned Directors

Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 29 January 2007
Nominee Director
ATC DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Ricardo Howard
Notified on: 29 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ALBANYDON LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP .01
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Jun 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP .01
...
... and 26 more events
26 Jun 2007
Director resigned
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007
Incorporation

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