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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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
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
keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC