ALBANY ENVIRONMENTAL SERVICES LIMITED

Q: What is the latest filing for ALBANY ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 27/02/2026: **Confirmation statement** made on 2026-02-26 with no updates.

Key Data

Status

Active

Company No.

03817483

Incorporation date

30/07/1999

Size

Small

Classification

Hunting trapping and related service activities (01.70 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Termination of appointment of Steven Leavitt as a director on 2024-07-23

View PDF (1 pages)

13/08/2024

Appointment of Mr Kristian Johann Dales as a director on 2024-07-23

View PDF (2 pages)

12/08/2024

Termination of appointment of Penelope Jane Gadd as a secretary on 2024-07-23

View PDF (1 pages)

12/08/2024

Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23

View PDF (1 pages)

12/08/2024

Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23

View PDF (2 pages)

12/08/2024

Appointment of Kenneth Krause as a director on 2024-07-23

View PDF (2 pages)

12/08/2024

Appointment of Mark Andrew Benford as a director on 2024-07-23

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/08/2023

Registered office address changed from Churchill Business Park 6 the Flyers Way Westerham TN16 1BT England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-08-24

View PDF (1 pages)

27/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

06/09/2021

Termination of appointment of John Wilson as a director on 2021-07-27

View PDF (1 pages)

06/09/2021

Termination of appointment of Paul Edward Northen as a director on 2021-07-27

View PDF (1 pages)

06/09/2021

Appointment of Mr Matt Turek as a director on 2021-07-27

View PDF (2 pages)

25/05/2021

Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to Churchill Business Park 6 the Flyers Way Westerham TN16 1BT on 2021-05-25

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

08/01/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

12/03/2020

Notification of Rollins Uk Holdings Ltd as a person with significant control on 2020-03-10

View PDF (2 pages)

12/03/2020

Cessation of Robin Paradise as a person with significant control on 2020-03-10

View PDF (1 pages)

12/03/2020

Cessation of Mark Ian Palmer as a person with significant control on 2020-03-10

View PDF (1 pages)

12/03/2020

Cessation of Lee Anthony Batt as a person with significant control on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Lee Anthony Batt as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Robin Paradise as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Marisa Batt as a secretary on 2020-03-10

View PDF (1 pages)

12/03/2020

Appointment of Penelope Jane Gadd as a secretary on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Penelope Jane Gadd as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Paul Edward Northen as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Steven Leavitt as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of John Wilson as a director on 2020-03-10

View PDF (2 pages)

09/03/2020

Statement by Directors

View PDF (1 pages)

09/03/2020

Statement of capital on 2020-03-09

View PDF (3 pages)

09/03/2020

Solvency Statement dated 09/03/20

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (2 pages)

03/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (3 pages)

30/01/2019

Notification of Robin Paradise as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2019

Notification of Mark Ian Palmer as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2019

Notification of Lee Anthony Batt as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2019

Cessation of Robin Paradise as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2019

Cessation of Robin Paradise as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2019

Cessation of Mark Palmer as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2019

Cessation of Mark Ian Palmer as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2019

Cessation of Lee Anthony Batt as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2019

Cessation of Lee Anthony Batt as a person with significant control on 2016-04-06

View PDF (1 pages)

09/04/2018

Secretary's details changed for Marisa Batt on 2018-04-09

View PDF (1 pages)

09/04/2018

Director's details changed for Mr Lee Anthony Batt on 2018-04-09

View PDF (2 pages)

03/04/2018

Registered office address changed from C/O Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to Studio 1 305a Goldhawk Road London W12 8EU on 2018-04-03

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (6 pages)

03/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

21/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (6 pages)

18/07/2017

Notification of Robin Paradise as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Mark Palmer as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Lee Anthony Batt as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (9 pages)

15/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

10/08/2015

Director's details changed for Mr Robin Paradise on 2015-08-10

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

17/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

18/03/2014

Miscellaneous

View PDF (8 pages)

18/03/2014

Miscellaneous

View PDF (8 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (4 pages)

17/03/2014

Change of share class name or designation

View PDF (2 pages)

17/03/2014

Statement of company's objects

View PDF (2 pages)

17/03/2014

Resolutions

View PDF (20 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/04/2013

Registered office address changed from 189 Wardour Street Soho London W1F 8ZD on 2013-04-30

View PDF (1 pages)

09/04/2013

Resolutions

View PDF (5 pages)

09/04/2013

Change of share class name or designation

View PDF (2 pages)

09/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

23/04/2012

Termination of appointment of Mark Palmer as a director

View PDF (1 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

14/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

15/09/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

11/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/09/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

30/07/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

13/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

28/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/10/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

08/02/2002

Registered office changed on 08/02/02 from: 23 devonshire road london SE9 4QP

View PDF (1 pages)

10/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

08/09/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Ad 01/03/00--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Ad 31/01/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/02/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

ALBANY ENVIRONMENTAL SERVICES LIMITED has not submitted financial statements

ALBANY ENVIRONMENTAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALBANY ENVIRONMENTAL SERVICES LIMITED

ALBANY ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at The Pavilions Computershare Governance Services, Bridgwater Road, Bristol BS13 8FD. There are currently 5 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 ENVIRONMENTAL SERVICES LIMITED?

ALBANY ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 30/07/1999 .

Where is ALBANY ENVIRONMENTAL SERVICES LIMITED located?

ALBANY ENVIRONMENTAL SERVICES LIMITED is registered at The Pavilions Computershare Governance Services, Bridgwater Road, Bristol BS13 8FD.

What does ALBANY ENVIRONMENTAL SERVICES LIMITED do?

ALBANY ENVIRONMENTAL SERVICES LIMITED operates in the Hunting trapping and related service activities (01.70 - SIC 2007) sector.

What is the latest filing for ALBANY ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.