ALBANY CONSULTANCY SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 7PY

Company number 05896153
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 2 DENEHURST GARDENS, TWICKENHAM, MIDDLESEX, TW2 7PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Geraldine Ann Sweeney on 20 November 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ALBANY CONSULTANCY SERVICES LIMITED are www.albanyconsultancyservices.co.uk, and www.albany-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Albany Consultancy Services Limited is a Private Limited Company. The company registration number is 05896153. Albany Consultancy Services Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Albany Consultancy Services Limited is 2 Denehurst Gardens Twickenham Middlesex Tw2 7py. . ROSE, Paul Raymond is a Secretary of the company. ROSE, Geraldine Ann is a Director of the company. ROSE, Paul Raymond is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROSE, Paul Raymond
Appointed Date: 08 August 2006
Director
ROSE, Geraldine Ann
Appointed Date: 08 August 2006
57 years old
Director
ROSE, Paul Raymond
Appointed Date: 08 August 2006
59 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 08 August 2006
Appointed Date: 04 August 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 08 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mrs Geraldine Ann Sweeney
Notified on: 4 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALBANY CONSULTANCY SERVICES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Director's details changed for Mrs Geraldine Ann Sweeney on 20 November 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 21 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
04 Aug 2006
Incorporation

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