ALBANY CONSULTANCY SERVICES LIMITED

ALBANY CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 4 August 2006. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Limes Road, Weybridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. ALBANY CONSULTANCY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE QUADRANT CENTRE
Address Line 2	LIMES ROAD
Post Town	WEYBRIDGE
Country	ENGLAND
Postcode	KT13 8DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ALBANY CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MRS GERALDINE ANN ROSE

(~55 year old Irish national)

2 DENEHURST GARDENS, TWICKENHAM, MIDDLESEX, TW2 7PY

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/2006

PAUL RAYMOND ROSE

(~58 year old British national)

2 DENEHURST GARDENS, TWICKENHAM, MIDDLESEX, TW2 7PY

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/2006

PAUL RAYMOND ROSE

(~58 year old British national)

2 DENEHURST GARDENS, TWICKENHAM, MIDDLESEX, TW2 7PY

Current Secretary
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/2006

Shareholders

(Persons of Significant Control)

Mrs Geraldine Ann Rose

(~55 year old Irish national)

The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)