Albany Network Limited
- Dissolved
- Incorporated on 5 Dec 2014
Reg Address: Enterprise House, 2 Pass Street, Oldham OL9 6HZ, United Kingdom
- Summary The company with name "Albany Network Limited" is a ltd and located in Enterprise House, 2 Pass Street, Oldham OL9 6HZ. Albany Network Limited is currently in dissolved status and it was incorporated on 5 Dec 2014 (9 years 9 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Albany Network Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | FORM ONLINE LIMITED | Corporate Secretary | 20 Apr 2015 | - | Active |
2 | Roger Stuart Poppleton | Director | 20 Apr 2015 | British | Active |
3 | Roger Stuart Poppleton | Director | 20 Apr 2015 | British | Active |
4 | OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 5 Dec 2014 | - | Resigned 20 Apr 2015 |
5 | Lee Christopher Gilburt | Director | 5 Dec 2014 | British | Resigned 20 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 5 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Albany Network Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 10 Mar 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 24 Dec 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 12 Dec 2019 | Download PDF 1 Pages |
4 | Accounts - Total Exemption Full | 7 Aug 2019 | Download PDF 6 Pages |
5 | Address - Change Registered Office Company With Date Old New | 5 Dec 2018 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 5 Dec 2018 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 23 Mar 2018 | Download PDF 6 Pages |
8 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 8 Jun 2017 | Download PDF 6 Pages |
10 | Confirmation Statement - Updates | 15 Dec 2016 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 6 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 4 Pages |
13 | Address - Change Registered Office Company With Date Old New | 20 Apr 2015 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2015 | Download PDF 2 Pages |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Apr 2015 | Download PDF 2 Pages |
16 | Officers - Termination Secretary Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
18 | Incorporation - Company | 5 Dec 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.