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ALBANY SECRETARIAT LIMITED

ALBANY SECRETARIAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBANY SECRETARIAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14325732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBANY SECRETARIAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALBANY SECRETARIAT LIMITED located?

    Registered Office Address
    3rd Floor 3-5 Charlotte Street
    M1 4HB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY SECRETARIAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALBANY SECRETARIAT LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for ALBANY SECRETARIAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Ailison Louise Mitchell as a director on Apr 22, 2025

    		2 pagesAP01

    Termination of appointment of Ailison Louise Mitchell as a director on Apr 16, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3-5 Charlotte Street Manchester M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on Jan 20, 2023

    		1 pagesAD01

    Appointment of Mr John Gerard Connelly as a director on Jan 16, 2023

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBANY SECRETARIAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATCHER, Paul James
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Secretary
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		299562500001
    HILTON, Paul Edward
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		EnglandBritish165846070001
    MITCHELL, Ailison Louise
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		United KingdomBritish232903500001
    CONNELLY, John Gerard
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		ScotlandBritish152971000001
    MITCHELL, Ailison Louise
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		United KingdomBritish232903500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBANY SECRETARIAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Spc Services Limited
    Charlotte Street
    M1 4HB Manchester
    3-5
    England
    		Aug 30, 2022
    Charlotte Street
    M1 4HB Manchester
    3-5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09903818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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