ALBANY SECRETARIAT LIMITED

Key Data

Status

Active

Company No.

14325732

Incorporation date

30/08/2022

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2022)

08/04/2026

Termination of appointment of Ailison Louise Mitchell as a director on 2026-03-31

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17/03/2026

Appointment of Mr Michael James Williams as a director on 2026-03-10

View PDF (2 pages)

16/03/2026

Appointment of Mr Barry Paul Millsom as a director on 2026-03-10

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Ms Ailison Louise Mitchell as a director on 2025-04-22

View PDF (2 pages)

16/04/2025

Termination of appointment of Ailison Louise Mitchell as a director on 2025-04-16

View PDF (1 pages)

07/02/2025

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

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

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07/05/2024

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

View PDF (2 pages)

10/04/2024

Termination of appointment of John Gerard Connelly as a director on 2024-03-27

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr John Gerard Connelly as a director on 2023-01-16

View PDF (2 pages)

19/01/2023

Registered office address changed from 3-5 Charlotte Street Manchester M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2023-01-20

View PDF (1 pages)

18/01/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

30/08/2022

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Ailison Louise	Director	30/08/2022 - 16/04/2025	8
Connelly, John Gerard	Director	16/01/2023 - 27/03/2024	95
Williams, Michael James	Director	10/03/2026 - Present	45
Hilton, Paul Edward	Director	30/08/2022 - Present	28
Mitchell, Ailison Louise	Director	22/04/2025 - 31/03/2026	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBANY SECRETARIAT LIMITED

ALBANY SECRETARIAT LIMITED is an(a) Active company incorporated on 30/08/2022 with the registered office located at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB. 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 SECRETARIAT LIMITED?

ALBANY SECRETARIAT LIMITED is currently Active. It was registered on 30/08/2022 .

Where is ALBANY SECRETARIAT LIMITED located?

ALBANY SECRETARIAT LIMITED is registered at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB.

What does ALBANY SECRETARIAT LIMITED do?

ALBANY SECRETARIAT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBANY SECRETARIAT LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Ailison Louise Mitchell as a director on 2026-03-31.