Albany Ventures Management Services Limited

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Albany Ventures Management Services Limited

07068033•Private Limited With Share Capital

3Rd Floor 3-5 Charlotte Street, Manchester, M14HB
Website0800521660

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Incorporated

05/11/2009

Company Age

16 years

Directors

7

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Albany Ventures Management Services Limited (07068033) is a private limited with share capital incorporated on 05/11/2009 (16 years old) and registered in manchester, M14HB. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/11/2009
M14HB

Financial Overview

Total Assets

£721.0K

Liabilities

£632.0K

Net Assets

£89.0K

Turnover

£4.51M

Cash

£676.0K

Key Metrics

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
P
paul edward hilton
director
A
adrian howard gerald letty
director
B
barry paul millsom
director
M
michael james williams
director
M
michael james williams
director

Filed Documents

81
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Sail Address Company With New Address
Category:Address
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Resolution
Category:Resolution
Date:14-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2009
Incorporation Company
Category:Incorporation
Date:05-11-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 3-5 Charlotte Street, Manchester, M14HBRegistered

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Contact

0800521660
www.amey.co.uk
3Rd Floor 3-5 Charlotte Street, Manchester, M14HB