ALBANY VENTURES MANAGEMENT SERVICES LIMITED: Filings

Confirmation statement made on Jul 15, 2025 with no updates

Accounts for a small company made up to Dec 31, 2023

Confirmation statement made on Jul 15, 2024 with no updates

Appointment of Mr Adrian Howard Gerald Letty as a director on Jul 03, 2024

Termination of appointment of John Gerard Connelly as a director on Mar 27, 2024

Full accounts made up to Dec 31, 2022

Termination of appointment of Michael James Williams as a director on Oct 30, 2023

Confirmation statement made on Jul 15, 2023 with updates

Full accounts made up to Dec 31, 2021

Appointment of Mr Paul James Hatcher as a secretary on Mar 24, 2022

Confirmation statement made on Jul 15, 2022 with no updates

Notification of Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on Mar 23, 2022

Cessation of Amey Investments Limited as a person with significant control on Mar 23, 2022

Termination of appointment of Katherine Anne Louise Pearman as a director on Mar 23, 2022

Termination of appointment of Andrew Latham Nelson as a director on Mar 23, 2022

Appointment of Mr Paul Edward Hilton as a director on Mar 23, 2022

Appointment of Mr John Gerard Connelly as a director on Mar 23, 2022

Appointment of Mrs Ailison Louise Mitchell as a director on Mar 23, 2022

Appointment of Mr Michael James Williams as a director on Mar 23, 2022

Termination of appointment of Sherard Secretariat Services Limited as a secretary on Mar 23, 2022

Certificate of change of name

Company name changed amey ventures management services LIMITED\certificate issued on 25/03/22

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 Mar 24, 2022

Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022

Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021

Full accounts made up to Dec 31, 2020