ALBANY RISK LIMITED
RUGBY ZERO ALPHA LTD ZERO ALPHA SECURITY LTD

Hellopages » Warwickshire » Rugby » CV21 2PE

Company number 05993707
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 39A REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PE
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBANY RISK LIMITED are www.albanyrisk.co.uk, and www.albany-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Albany Risk Limited is a Private Limited Company. The company registration number is 05993707. Albany Risk Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Albany Risk Limited is 39a Regent Street Rugby Warwickshire Cv21 2pe. . GRIFFITHS, Stewart John is a Director of the company. RICHARDS, Adam Neil is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary GC SECRETARIAL SERVICES LTD has been resigned. Director ROCHE, Barry Martin has been resigned. Director RUSH, Aaron David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
GRIFFITHS, Stewart John
Appointed Date: 17 November 2006
46 years old
Director
RICHARDS, Adam Neil
Appointed Date: 01 July 2007
44 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Secretary
GC SECRETARIAL SERVICES LTD
Resigned: 30 November 2009
Appointed Date: 18 November 2006
Director
ROCHE, Barry Martin
Resigned: 27 November 2014
Appointed Date: 29 May 2012
52 years old
Director
RUSH, Aaron David
Resigned: 01 July 2007
Appointed Date: 20 November 2006
41 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Adam Neil Richards
Notified on: 30 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart John Griffiths
Notified on: 30 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY RISK LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015
Director's details changed for Mr Stewart John Griffiths on 13 November 2015
...
... and 42 more events
28 Nov 2006
Registered office changed on 28/11/06 from: 4 park road kingston upon thames KT2 6BN
27 Nov 2006
Company name changed zero alpha security LTD\certificate issued on 27/11/06
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
09 Nov 2006
Incorporation

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