ALBANY 21 LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4GU

Company number 09885628
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 83 THE THATCHERS, ST MICHAEL'S MEAD, BISHOP'S STORTFORD, CM23 4GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of ALBANY 21 LTD are www.albany21.co.uk, and www.albany-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Harlow Mill Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.6 miles; to Broxbourne Rail Station is 10.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany 21 Ltd is a Private Limited Company. The company registration number is 09885628. Albany 21 Ltd has been working since 24 November 2015. The present status of the company is Active. The registered address of Albany 21 Ltd is 83 The Thatchers St Michael S Mead Bishop S Stortford Cm23 4gu. The company`s financial liabilities are £3.18k. It is £3.18k against last year. The cash in hand is £2.57k. It is £2.57k against last year. And the total assets are £5.18k, which is £5.18k against last year. ROGALA-BOJAKOWSKI, Sarah Jayne is a Director of the company. ROGALA-BOJAKOWSKI, Steven John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


albany 21 Key Finiance

LIABILITIES £3.18k
CASH £2.57k
TOTAL ASSETS £5.18k
All Financial Figures

Current Directors

Director
ROGALA-BOJAKOWSKI, Sarah Jayne
Appointed Date: 24 November 2015
58 years old
Director
ROGALA-BOJAKOWSKI, Steven John
Appointed Date: 24 November 2015
68 years old

Persons With Significant Control

Mrs Sarah Jayne Rogala-Bojakowski
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven John Rogala-Bojakowski
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Steven John Rogala-Bojakowski
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

ALBANY 21 LTD Events

09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Director's details changed for Mr Steven John Rogala Bojakowski on 16 December 2015
16 Dec 2015
Director's details changed for Mrs Sarah Jayne Bojakowski on 16 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100

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