Albany Communications Limited

Company Registration Number: 03356182

Company registered in England and Wales

Approximate Location Map
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Albany Communications Limited is a Private Company Limited by Shares first registered on 18 April 1997. Its current registered address is in Surrey.

Registered Address

19 RIVERSIDE DRIVE
RICHMOND
SURREY
TW10 7QA

There are 6 companies currently registered at this postcode, including this one.

All companies at TW10 7QA

Registration Data

Company Number

03356182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,341£29,505£30,424£25,979£24,117£21,081
of which Cash £12,274£29,411£27,921£25,332£20,509£11,313
Total Assets £12,341£29,505£30,424£25,979£24,117£21,081
Current Liabilities £13,011£16,083£2,933£3,644£6,609£8,641
Net Current Assets £-670£13,422£27,491£22,335£17,508£12,440
Total Net Worth £-417£13,759£27,942£22,519£17,753£12,766

Previous Names

No previous names

Company Officers

  • STELZ, Oliver

    Secretary

    Appointed on 26 May 2005

     

    79 Cripley Road
    Cove
    Farnborough
    Hampshire
    GU14 9QB

  • BOWDEN, Ian Philip Drake

    Director

    Appointed on 18 April 1997

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: September 1946

    19 Riverside Drive
    Richmond
    Surrey
    TW10 7QA

  • BOWDEN, Janet Maud

    Secretary

    Appointed on 18 April 1997

    Resigned on 26 May 2005

    23 Woodcote Close
    Kingston Upon Thames
    Surrey
    KT2 5LZ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1997

    Resigned on 18 April 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1997

    Resigned on 18 April 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQAHN. Transaction: MzE0Nzg3ODU0NWFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2N6E1. Transaction: MzE0MDIwODI4N2FkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW0X7. Transaction: MzEyMTYxNTI1NWFkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ1V8O. Transaction: MzExNTA4MTI4NWFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2HXD. Transaction: MzA5OTU4MTQ4MmFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4IY8. Transaction: MzA5MzQ3NDQwN2FkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEVWA. Transaction: MzA3NzI2NTM4M2FkaXF6a2N4.

  8. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206YN0B. Transaction: MzA3MTQzNDIxNGFkaXF6a2N4.

  9. 25 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17L969F. Transaction: MzA1NjQ5MzA4MWFkaXF6a2N4.

  10. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0ZVATFD. Transaction: MzA1MDQ4MjMzM2FkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XFWUDTMU. Transaction: MzAzNjEzNjk5M2FkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALRJUQTI. Transaction: MzAzMDY5MDA4N2FkaXF6a2N4.

  13. 10 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XTC4WJVG. Transaction: MzAxNTE5OTk5NmFkaXF6a2N4.

  14. 10 May 2010 Director's details changed for Ian Philip Drake Bowden on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XTC4VJVF. Transaction: MzAxNTE5OTU3MWFkaXF6a2N4.

  15. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH1JPGWC. Transaction: MzAwNzkyNjQzNGFkaXF6a2N4.

  16. 6 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB7Q9MB. Transaction: MjAzMjMyMjAwNGFkaXF6a2N4.

  17. 28 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A03HK1Q5. Transaction: MjAwOTc3NzY2OGFkaXF6a2N4.

  18. 9 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMKTZKE. Transaction: MjAwNTA5NzU5OGFkaXF6a2N4.

  19. 28 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Mjc1MWFkaXF6a2N4.

  20. 23 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyMjI5OWFkaXF6a2N4.

  21. 15 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxNTYxOWFkaXF6a2N4.

  22. 2 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0MTYwOWFkaXF6a2N4.

  23. 15 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjU0NzQxM2FkaXF6a2N4.

  24. 28 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcyOTEzMGFkaXF6a2N4.

  25. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2ODAxOWFkaXF6a2N4.

  26. 25 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzOTY3NmFkaXF6a2N4.

  27. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg1Njg3MmFkaXF6a2N4.

  28. 20 July 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxMzI5MGFkaXF6a2N4.

  29. 27 May 2004 Registered office changed on 27/05/04 from: 30 albany road brentford middlesex TW8 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkwNDU1M2FkaXF6a2N4.

  30. 9 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODg3OTg1MmFkaXF6a2N4.

  31. 16 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk5ODAyMmFkaXF6a2N4.

  32. 8 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI3ODAyOGFkaXF6a2N4.

  33. 30 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzNDEyMWFkaXF6a2N4.

  34. 19 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Njk0NjgyMWFkaXF6a2N4.

  35. 25 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0NTg0OWFkaXF6a2N4.

  36. 8 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjE1ODc1MWFkaXF6a2N4.

  37. 4 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwNzc4MGFkaXF6a2N4.

  38. 18 June 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDE1OTI3MWFkaXF6a2N4.

  39. 7 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2Njk0OGFkaXF6a2N4.

  40. 15 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTIwNDIzM2FkaXF6a2N4.

  41. 23 April 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEzODUzNmFkaXF6a2N4.

  42. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA0OTk5M2FkaXF6a2N4.

  43. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQwNzM5MmFkaXF6a2N4.

  44. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU3NTEyNWFkaXF6a2N4.

  45. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAyOTExM2FkaXF6a2N4.

  46. 8 May 1997 Registered office changed on 08/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ3MDgwNWFkaXF6a2N4.

  47. 18 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU2Njg5MGFkaXF6a2N4.

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