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ALBANY STAR LLP

ALBANY STAR LLP

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

    • Overview

    Company NameALBANY STAR LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC456810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ALBANY STAR LLP located?

    Registered Office Address
    Swatton Barn
    Badbury
    SN4 0EU Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY STAR LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027

    What is the status of the latest confirmation statement for ALBANY STAR LLP?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for ALBANY STAR LLP?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 31, 2026 to Apr 05, 2026

    		1 pagesLLAA01

    Confirmation statement made on May 20, 2026 with no updates

    		3 pagesLLCS01

    Registration of charge OC4568100001, created on Jun 16, 2025

    		32 pagesLLMR01

    Change of details for Mrs Teresa Laura Harriet Dyer as a person with significant control on May 21, 2025

    		2 pagesLLPSC04

    Incorporation of a limited liability partnership

    		14 pagesLLIN01
    View All Filings

    Who are the officers of ALBANY STAR LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Robert William Middleton
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		LLP Designated Member
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		United Kingdom149783170001
    DYER, Teresa Laura Harriet
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		LLP Designated Member
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		England142404820007
    MCSTAY, Adrian Brian
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		LLP Designated Member
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		United Kingdom270988350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBANY STAR LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Laura Harriet Dyer
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		May 21, 2025
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Robert William Middleton Brook
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		May 21, 2025
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Adrian Brian Mcstay
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		May 21, 2025
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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