ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Company number 07068033

Date	Type	Description	View / Download
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
24 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
18 Jul 2024	AP01	Appointment of Mr Adrian Howard Gerald Letty as a director on 3 July 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of John Gerard Connelly as a director on 27 March 2024	(1 page)
30 Nov 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
10 Nov 2023	TM01	Termination of appointment of Michael James Williams as a director on 30 October 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
12 Aug 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 24 March 2022	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
07 Apr 2022	PSC02	Notification of Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on 23 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Amey Investments Limited as a person with significant control on 23 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Katherine Anne Louise Pearman as a director on 23 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Andrew Latham Nelson as a director on 23 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Paul Edward Hilton as a director on 23 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr John Gerard Connelly as a director on 23 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mrs Ailison Louise Mitchell as a director on 23 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Michael James Williams as a director on 23 March 2022	(2 pages)
31 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
25 Mar 2022	CERTNM	Company name changed amey ventures management services LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	(3 pages)
24 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 24 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)

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