ALBANY MANAGEMENT SERVICES LIMITED
ALBANY MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 3 February 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Radstock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALBANY MANAGEMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06808026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 HIGH STREET |
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Address Line 2 | MIDSOMER NORTON |
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Post Town | RADSTOCK |
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Postcode | BA3 2DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ALBANY MANAGEMENT SERVICES LIMITED
Directors
(The company's officers)
MR PAUL FRANCIS MOON
(~61 year old British national)
BRUE FARMHOUSE LOVINGTON, CASTLE CARY, BA7 7PP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2009
MRS ROSEMARY ANNE ELIZABETH SWABEY
(~59 year old British national)
BRUE FARMHOUSE LOVINGTON, CASTLE CARY, BA7 7PP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
MRS ROSEMARY ANNE ELIZABETH SWABEY
(~59 year old British national)
BRUE FARMHOUSE LOVINGTON, CASTLE CARY, BA7 7PP, UNITED KINGDOM
- Current Secretary
- Gives occupation as MEDICAL PA
Appointed on 03/02/2009
Shareholders
(Persons of Significant Control)
Mr Paul Francis Moon
(~61 year old British national)
Brue Farmhouse, Lovington, Castle Cary, BA7 7PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Rosemary Anne Elizabeth Swabey
(~59 year old British national)
Brue Farmhouse, Lovington, Castle Cary, BA7 7PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL FRANCIS MOON
- MRS ROSEMARY ANNE ELIZABETH SWABEY
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)
ALBANY MANAGEMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BA3 2DA.
Map of ALBANY MANAGEMENT SERVICES LIMITED at local scale
Map of ALBANY MANAGEMENT SERVICES LIMITED at district scale
More Companies in BA3 2DA
Other companies with registered offices in BA3 2DA:
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)