Albany Financial Consultants Limited

Company Registration Number: 05233368

Company registered in England and Wales

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Albany Financial Consultants Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 9133 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

05233368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9393303

Registration Start Date

20 March 2006

Registration Expiry Date

19 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £197,224£220,262£378,005£425,487£423,752£409,601£418,644
of which Cash £34,774£58,626£116,436£63,918£60,797£46,983£45,135
Total Assets £197,224£220,262£378,005£425,487£423,752£409,601£418,644
Current Liabilities £131,764£140,125£167,904£197,352£173,860£126,621£104,481
Net Current Assets £65,460£80,137£210,101£228,135£249,892£282,980£314,163
Total Net Worth £79,787£96,329£227,067£242,907£268,167£293,612£326,662

Previous Names

No previous names

Company Officers

  • BURCHELL, Sonny

    Secretary

    Appointed on 16 September 2012

     

    226
    Wiston Road
    Brighton
    East Sussex
    BN2 5PS
    United Kingdom

  • JAMES, Nicholas Mark

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: February 1971

    4 Albany Mews
    Hove
    East Sussex
    BN3 2PQ

  • HARDY, Georgina Ann

    Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2012

    4 Albany Mews
    Hove
    East Sussex
    BN3 2PQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • JAMES, Pauline Ann

    Director

    Appointed on 1 May 2008

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    21
    Warenne Road
    Hove
    East Sussex
    BN3 8EG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHOPL. Transaction: MzE1ODQyODQxNmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXZHM. Transaction: MzE1NzczMjI4N2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHFSI. Transaction: MzEzMTY3MzkyOWFkaXF6a2N4.

  4. 1 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJ61L. Transaction: MzEyNjAyNDU5NWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHST7. Transaction: MzEwODc2Njg1NWFkaXF6a2N4.

  6. 10 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMEKH. Transaction: MzEwMzQ1NzE1MmFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FIII. Transaction: MzA4NTMxMTg1MWFkaXF6a2N4.

  8. 10 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7RZ6Q. Transaction: MzA4NDc1ODEzNmFkaXF6a2N4.

  9. 16 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2C83JEB. Transaction: MzA4MTU4Mzk0M2FkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPT76. Transaction: MzA2NDg5OTE5N2FkaXF6a2N4.

  11. 27 September 2012 Termination of appointment of Georgina Hardy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBPT6Q. Transaction: MzA2NDg5OTAxMGFkaXF6a2N4.

  12. 27 September 2012 Appointment of Sonny Burchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IBPT6Y. Transaction: MzA2NDg5OTAwMmFkaXF6a2N4.

  13. 21 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKMJPV. Transaction: MzA2MjcyODI3MGFkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZUZDY99. Transaction: MzA0NTIyODQ2NWFkaXF6a2N4.

  15. 6 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYVAPVFC. Transaction: MzAzOTk3ODg2OGFkaXF6a2N4.

  16. 25 November 2010 Termination of appointment of Pauline James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZXPPEM. Transaction: MzAyNzYyNTQ0NWFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XFV4CNS2. Transaction: MzAyNDE1MTk3MGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Pauline Ann James on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XFV4BNS1. Transaction: MzAyNDE1MTQ5OWFkaXF6a2N4.

  19. 5 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWOJCM4F. Transaction: MzAyMDg2NzUyNmFkaXF6a2N4.

  20. 30 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS4FDPQ. Transaction: MjA0MjUyMjE3MWFkaXF6a2N4.

  21. 28 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANQ5JBUG. Transaction: MjAzODAyNTA2MmFkaXF6a2N4.

  22. 10 June 2009 Director appointed pauline ann james [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7Z5ALQ. Transaction: MjAzNDc5NDQwNWFkaXF6a2N4.

  23. 1 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDIK3LV. Transaction: MjAxNDUyNDMzMGFkaXF6a2N4.

  24. 18 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7TH0O5. Transaction: MjAwNzQ1MzAzMmFkaXF6a2N4.

  25. 24 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4ODE3OWFkaXF6a2N4.

  26. 11 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwNjMyOWFkaXF6a2N4.

  27. 22 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5MTUxNGFkaXF6a2N4.

  28. 12 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNzQzNWFkaXF6a2N4.

  29. 11 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwNTk5NmFkaXF6a2N4.

  30. 5 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY0NjQ5NGFkaXF6a2N4.

  31. 27 October 2004 Ad 16/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTEwMTgxOWFkaXF6a2N4.

  32. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5NjM0NGFkaXF6a2N4.

  33. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMzcyMGFkaXF6a2N4.

  34. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg0MTczOWFkaXF6a2N4.

  35. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU4MTYzMmFkaXF6a2N4.

  36. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUzODY2N2FkaXF6a2N4.

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