ALBANY SPC SERVICES LIMITED
Overview
| Company Name | ALBANY SPC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY SPC SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ALBANY SPC SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY SPC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBANY SPC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for ALBANY SPC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on Dec 01, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Adrian Howard Gerald Letty as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Gerard Connelly as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Michael James Williams as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Gerrard Connelly as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Paul Millsom as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Mr Paul Edward Hilton as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Termination of appointment of Christopher Richard Field as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Barry Paul Millsom as a director on May 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven Frederick Slater as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Richard Field as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Who are the officers of ALBANY SPC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | 204701130001 | |||||||||||
| HILTON, Paul Edward | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | England | British | Director | 165846070001 | ||||||||
| LETTY, Adrian Howard Gerald | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | United Kingdom | British | Director | 198612760001 | ||||||||
| MITCHELL, Ailison Louise | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | United Kingdom | British | Director | 232903500001 | ||||||||
| MACLAY MURRAY & SPENS | Secretary | London Wall EC2Y 5AB London One United Kingdom |
| 205004280001 | ||||||||||
| BOOR, Mark | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | Chartered Surveyor | 134752850001 | ||||||||
| CONNELLY, John Gerard | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | Scotland | British | Director | 152971000001 | ||||||||
| FIELD, Christopher Richard | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | United Kingdom | British | Director | 117601990001 | ||||||||
| MILLSOM, Barry Paul | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | England | British | Director | 190982570001 | ||||||||
| MILLSOM, Barry Paul | Director | Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 England | England | British | Director | 190982570001 | ||||||||
| MILLSOM, Barry | Director | Aldergate Street ECYA 4HD London 200 United Kingdom | United Kingdom | British | Company Director | 204994930001 | ||||||||
| POTGIETER, Johan | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | British | Company Director | 205645630001 | ||||||||
| SLATER, Steven Frederick | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | United Kingdom | British | Financial Controller | 105311650001 | ||||||||
| WILLIAMS, Michael James | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | England | British | Director | 241284720001 |
Who are the persons with significant control of ALBANY SPC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | Dec 01, 2016 | London Wall EC2Y 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0