ALBANY FACILITIES LIMITED
Company is dissolved
General Information
NAME
ALBANY FACILITIES LIMITED
COMPANY NUMBER
05116436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/2004
(20 years and 7 months old)
WEBSITE
www.albanyfacilities.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
29/04/2004
21/05/2004
STANLEY DAVIS 123 LTD
CARDIFF
CF15 9SS
Telephone: 01268740400
TPS: No
Unit 6
Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff, South Glamorgan
CF15 9SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSONNEL HYGIENE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALBANY FACILITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 16/02/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 07/02/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
Credit Risk Overview
Want to learn more about ALBANY FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Director: 14/07/2004 - 15/06/2009 (4 years and 11 months) Secretary: 29/04/2004 - 15/06/2009 (5 years and 1 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
02/09/2004 - 06/05/2011 (6 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 16/02/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 07/02/2024 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 07/09/2023 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 20/07/2023 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 06/07/2017 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 13/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/12/2012 | John Fletcher Skidmore (916008589) has left the board |
| 19/12/2012 | John Fletcher Skidmore (908478387) has left the board |
| 17/12/2012 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 17/12/2012 | Change in Reg. Office |
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