ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Company number 07068033

Date	Type	Description	View / Download
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	(1 page)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Investments Limited as a person with significant control on 2 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC05	Change of details for Amey Investments Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(7 pages)
27 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	(2 pages)

Previous

• 1
• 2
• 3

Next