ALBANY ENGINEERED COMPOSITES LTD

Key Data

Status

Dissolved

Company No.

06354165

Incorporation date

27/08/2007

Size

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2007)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2015

Resolutions

View PDF (2 pages)

27/05/2015

Application to strike the company off the register

View PDF (3 pages)

01/02/2015

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

21/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

29/08/2013

Director's details changed for Mr Charles Joseph Silva on 2012-08-29

View PDF (2 pages)

28/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/09/2012

Director's details changed for Mr Charles Joseph Silva on 2012-09-17

View PDF (2 pages)

06/09/2012

Director's details changed for Mr Charles Joseph Silva on 2012-09-07

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

05/09/2012

Secretary's details changed for Mr Charles J Silva on 2012-09-05

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Brian S Coffenberry on 2012-09-05

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Charles J Silva on 2012-09-05

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

25/10/2011

Director's details changed for Brian S Coffenberry on 2011-10-26

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/05/2011

Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 2011-06-01

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

04/10/2010

Secretary's details changed for Charles J Silva on 2010-08-28

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/01/2010

Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2010-01-04

View PDF (2 pages)

28/10/2009

Appointment of Mr John Blaise Cozzolino as a director

View PDF (2 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

17/09/2009

Appointment terminated director christopher connally

View PDF (1 pages)

22/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

08/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

07/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2007

Director resigned

View PDF (1 pages)

07/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

07/10/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

01/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

24/09/2007

Certificate of change of name

View PDF (2 pages)

27/08/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	27/08/2007 - 19/09/2007	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	27/08/2007 - 19/09/2007	595
Silva, Charles Joseph	Director	19/09/2007 - Present	2
Travers Smith Directors Limited	Director	27/08/2007 - 19/09/2007	65
Silva, Charles Joseph	Secretary	19/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBANY ENGINEERED COMPOSITES LTD

ALBANY ENGINEERED COMPOSITES LTD is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at C/O ALBANY ENGINEERED COMPOSITES LTD (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, Lancashire BL9 8RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY ENGINEERED COMPOSITES LTD?

ALBANY ENGINEERED COMPOSITES LTD is currently Dissolved. It was registered on 27/08/2007 and dissolved on 21/09/2015.

Where is ALBANY ENGINEERED COMPOSITES LTD located?

ALBANY ENGINEERED COMPOSITES LTD is registered at C/O ALBANY ENGINEERED COMPOSITES LTD (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, Lancashire BL9 8RS.

What does ALBANY ENGINEERED COMPOSITES LTD do?

ALBANY ENGINEERED COMPOSITES LTD operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for ALBANY ENGINEERED COMPOSITES LTD?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.