ALBANY VENTURES MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

07068033

Incorporation date

05/11/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2009)

08/04/2026

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

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08/04/2026

Termination of appointment of Paul James Hatcher as a secretary on 2026-03-31

View PDF (1 pages)

08/04/2026

Appointment of Albany Secretariat Limited as a secretary on 2026-03-31

View PDF (2 pages)

16/03/2026

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

View PDF (2 pages)

16/03/2026

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

View PDF (2 pages)

07/10/2025

Cessation of Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on 2022-03-23

View PDF (1 pages)

07/10/2025

Notification of Amey Spc Services Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

07/10/2025

Change of details for Amey Spc Services Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

03/09/2025

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

View PDF (19 pages)

16/07/2025

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

View PDF (3 pages)

23/09/2024

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

View PDF (19 pages)

24/07/2024

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

View PDF (3 pages)

18/07/2024

Appointment of Mr Adrian Howard Gerald Letty as a director on 2024-07-03

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)

30/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

10/11/2023

Termination of appointment of Michael James Williams as a director on 2023-10-30

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/08/2022

Appointment of Mr Paul James Hatcher as a secretary on 2022-03-24

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

07/04/2022

Notification of Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

07/04/2022

Cessation of Amey Investments Limited as a person with significant control on 2022-03-23

View PDF (1 pages)

31/03/2022

Termination of appointment of Katherine Anne Louise Pearman as a director on 2022-03-23

View PDF (1 pages)

31/03/2022

Termination of appointment of Andrew Latham Nelson as a director on 2022-03-23

View PDF (1 pages)

31/03/2022

Appointment of Mr Paul Edward Hilton as a director on 2022-03-23

View PDF (2 pages)

31/03/2022

Appointment of Mr John Gerard Connelly as a director on 2022-03-23

View PDF (2 pages)

31/03/2022

Appointment of Mrs Ailison Louise Mitchell as a director on 2022-03-23

View PDF (2 pages)

31/03/2022

Appointment of Mr Michael James Williams as a director on 2022-03-23

View PDF (2 pages)

31/03/2022

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2022-03-23

View PDF (1 pages)

25/03/2022

Certificate of change of name

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24/03/2022

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2022-03-24

View PDF (1 pages)

07/03/2022

Termination of appointment of John Gerard Connelly as a director on 2022-03-07

View PDF (1 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2020-03-27

View PDF (2 pages)

23/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

View PDF (1 pages)

16/01/2020

Director's details changed for Mr John Gerard Connelly on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

View PDF (2 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Investments Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

08/01/2019

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

19/07/2017

Change of details for Amey Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

27/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

27/08/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

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14/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/08/2014

Director's details changed for Mr John Gerard Connelly on 2014-08-14

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

29/07/2013

Miscellaneous

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23/07/2013

Termination of appointment of Keith Cottrell as a director

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15/07/2013

Miscellaneous

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/02/2013

Director's details changed for Kieth Cottrell on 2012-08-17

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

25/08/2011

Director's details changed for Kieth Cotterell on 2011-08-01

View PDF (2 pages)

25/08/2011

Appointment of Mr John Gerard Connelly as a director

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (3 pages)

11/04/2011

Termination of appointment of Martin Channon as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

14/05/2010

Resolutions

View PDF (4 pages)

19/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

05/11/2009

Incorporation

View PDF (54 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

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mitchell, Ailison Louise	Director	23/03/2022 - 31/03/2026	9
Hilton, Paul Edward	Director	23/03/2022 - Present	28
Ewell, Melvyn	Director	05/11/2009 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	05/11/2009 - 23/03/2022	110
Channon, Martin	Director	05/11/2009 - 04/04/2011	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ALBANY VENTURES MANAGEMENT SERVICES LIMITED

ALBANY VENTURES MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 05/11/2009 with the registered office located at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB. 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 VENTURES MANAGEMENT SERVICES LIMITED?

ALBANY VENTURES MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 05/11/2009 .

Where is ALBANY VENTURES MANAGEMENT SERVICES LIMITED located?

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

What does ALBANY VENTURES MANAGEMENT SERVICES LIMITED do?

ALBANY VENTURES MANAGEMENT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBANY VENTURES MANAGEMENT SERVICES LIMITED?

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