ALBANY INDUSTRIES LTD
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 05171419
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015. The most likely internet sites of ALBANY INDUSTRIES LTD are www.albanyindustries.co.uk, and www.albany-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Albany Industries Ltd is a Private Limited Company. The company registration number is 05171419. Albany Industries Ltd has been working since 06 July 2004. The present status of the company is Active. The registered address of Albany Industries Ltd is 1st Floor 3 Crawford Place London England W1h 4lb. The company`s financial liabilities are £2.89k. It is £0k against last year. And the total assets are £4.65k, which is £4.65k against last year. LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. MELAMET, Geoffrey Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


albany industries Key Finiance

LIABILITIES £2.89k
CASH n/a
TOTAL ASSETS £4.65k
All Financial Figures

Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 08 September 2004
Director
MELAMET, Geoffrey Hugh
Appointed Date: 08 September 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2004
Appointed Date: 06 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Geoffrey Hugh Melamet
Notified on: 20 July 2016
66 years old
Nature of control: Right to appoint and remove directors

ALBANY INDUSTRIES LTD Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015
22 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
13 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004
Registered office changed on 07/09/04 from: 39A leicester road salford manchester M7 4AS
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
06 Jul 2004
Incorporation

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