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ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 08427716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building X92 Cody Technology Park
- Old Ively Road
- Farnborough
- Hampshire
- GU14 0LX Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX UK
Management
- Managing Directors
- HALL, Colin
- WHATLEY, Steve Dennis
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Tenant Shop Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMERALD (INCHORA) LIMITED
- Filing of Accounts
- Due Date: 2021-06-15
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
✓
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ALBANY PARK FINANCIAL SERVICES GROUP LIMITED Company Description
- ALBANY PARK FINANCIAL SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08427716. Its current trading status is "live". It was registered 2013-03-04. It was previously called EMERALD (INCHORA) LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Building X92 Cody Technology Park .
Get ALBANY PARK FINANCIAL SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Park Financial Services Group Limited - Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBANY PARK FINANCIAL SERVICES GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08427716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08427716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08427716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-03-15) - AA01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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notification-of-a-person-with-significant-control (2021-04-22) - PSC02
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keyboard_arrow_right 2020
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resolution (2020-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
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legacy (2020-01-04) - PARENT_ACC
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legacy (2020-01-04) - AGREEMENT2
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legacy (2020-01-04) - GUARANTEE2
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confirmation-statement-with-updates (2020-03-17) - CS01
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resolution (2020-09-21) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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memorandum-articles (2019-01-30) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA
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legacy (2019-01-15) - PARENT_ACC
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legacy (2019-01-08) - GUARANTEE2
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legacy (2019-01-08) - AGREEMENT2
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-06-28) - RP04SH01
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capital-allotment-shares (2018-02-28) - SH01
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accounts-with-accounts-type-micro-entity (2018-01-05) - AA
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capital-allotment-shares (2018-03-22) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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confirmation-statement-with-updates (2018-03-14) - CS01
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resolution (2018-09-05) - RESOLUTIONS
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legacy (2018-06-28) - RP04CS01
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resolution (2018-03-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-09-26) - RESOLUTIONS
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-09-13) - SH01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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resolution (2017-02-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-26) - CERTNM
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change-person-director-company-with-change-date (2015-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
