Albany Communication Trust Limited

Company Registration Number: 06138063

Company registered in England and Wales

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Albany Communication Trust Limited is a Private Company Limited by Guarantee first registered on 5 March 2007. Its current registered address is in London.

Registered Address

GABLE HOUSE 18-24 TURNHAM GREEN TERRACE
CHISWICK
LONDON
W4 1QP

There are 26 companies currently registered at this postcode, including this one.

All companies at W4 1QP

Registration Data

Company Number

06138063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84210 - Foreign affairs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £342,871£101,511£287£349£349£88,997£112,074£125,776£139,554
of which Cash £342,871£101,511£287£349£349£88,997£112,074£125,776£16,365
Total Assets £342,871£101,511£287£349£349£88,997£112,074£125,776£139,554
Current Liabilities £342,584£101,224£0£322£322£88,970£120,660£125,910£139,649
Net Current Assets £287£287£287£27£27£27£-8,586£-134£-95
Total Net Worth £287£287£287£27£27£27£-8,586£-134£-95

Previous Names

No previous names

Company Officers

  • HASELOCK, Simon

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    The Old Forge
    Halse
    Taunton
    Somerset
    TA4 3AG

  • BATTERBEE THOMPSON & CO LTD

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 1 December 2012

    Units 7
    & 8 Cargo Workspace
    41-43 George Place
    Plymouth
    Devon
    PL1 3DX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABBOTT, Susan Marie

    Director

    Appointed on 7 June 2007

    Resigned on 1 February 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1973

    1708 Gilpin Street
    Denver
    Colorado 80218
    Usa

  • BALLANTYNE, Iain James

    Director

    Appointed on 7 June 2007

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1963

    62 Upland Drive
    Derriford
    Plymouth
    Devon
    PL6 6BE

  • GRIFFIN, Douglas Arthur

    Director

    Appointed on 7 June 2007

    Resigned on 1 April 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: December 1970

    96 Rue De La Roquette
    Paris
    75011
    France

  • LORAINE, Dieter

    Director

    Appointed on 5 March 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Albert Cottage
    11 Albert Road
    Saltash
    Cornwall
    PL12 4EB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XRYJ. Transaction: MzE3MzIxNjYxMWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX1AI. Transaction: MzE2NTQwMDUyMGFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5357HO0. Transaction: MzE0NDQzMjE4MGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELPH7. Transaction: MzEzNzY3NTAyN2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 5 March 2015 no member list [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X48PNPM0. Transaction: MzEyNDM1NjAyNGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM760. Transaction: MzExNDEwNDY3N2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVL62. Transaction: MzA5NjkwMDcxNGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32KXJOO. Transaction: MzA5NTMzMTk5OGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X273F5AZ. Transaction: MzA3Njk4NjgyMGFkaXF6a2N4.

  10. 26 April 2013 Termination of appointment of Batterbee Thompson & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273F5AR. Transaction: MzA3Njk4Njc1NWFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3ALS. Transaction: MzA3MDE5MzMwN2FkaXF6a2N4.

  12. 31 October 2012 Registered office address changed from C/O Batterbee Thompson & Co Ltd Units 7 & 8 Cargo Workspace 41-43 George Place Plymouth Devon PL1 3DX United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: A1KFC3WI. Transaction: MzA2NjcyOTc0NmFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 5 March 2012 no member list [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFT6O. Transaction: MzA1NDEyOTc0OWFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDBX6. Transaction: MzA1MDE2NjczNWFkaXF6a2N4.

  15. 25 November 2011 Termination of appointment of Dieter Loraine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1L2ZJJ. Transaction: MzA0Nzg1MzE5NmFkaXF6a2N4.

  16. 25 November 2011 Termination of appointment of Douglas Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1K1ZJH. Transaction: MzA0Nzg1MzEyNGFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 5 March 2011 no member list [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X5JQVSTR. Transaction: MzAzNDU2MjMwOGFkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMQJNON3. Transaction: MzAyNjE3ODc5N2FkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMQJMON2. Transaction: MzAyNjE3ODY1NGFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 5 March 2010 no member list [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XAMZ6IR7. Transaction: MzAxMjYyNTA5MWFkaXF6a2N4.

  21. 31 March 2010 Secretary's details changed for Batterbee Thompson & Co Ltd on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XAMZ5IR6. Transaction: MzAxMjYyNDgyMGFkaXF6a2N4.

  22. 10 February 2010 Termination of appointment of Susan Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA08AH9S. Transaction: MzAwOTE1NDkwMGFkaXF6a2N4.

  23. 28 January 2010 Registered office address changed from Upper Woolston St Ive Liskeard Cornwall PL14 3ND on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XX1PIH1K. Transaction: MzAwODEzNjY3MmFkaXF6a2N4.

  24. 10 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: P8Y01C8G. Transaction: MjAzODg4OTY1M2FkaXF6a2N4.

  25. 7 August 2009 Appointment terminated director iain ballantyne [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FZ1C7W. Transaction: MjAzODgwNDM4NWFkaXF6a2N4.

  26. 16 March 2009 Annual return made up to 05/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD76870. Transaction: MjAyODIxNzI5N2FkaXF6a2N4.

  27. 5 March 2008 Annual return made up to 05/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGPMXRX. Transaction: MjAwMDgzNjQ5NWFkaXF6a2N4.

  28. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM0MjE2NGFkaXF6a2N4.

  29. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM0MTc1OGFkaXF6a2N4.

  30. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1NTM4N2FkaXF6a2N4.

  31. 24 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzEyMjg3MGFkaXF6a2N4.

  32. 24 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYxMzc5M2FkaXF6a2N4.

  33. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyMDUyOGFkaXF6a2N4.

  34. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0MzAyOGFkaXF6a2N4.

  35. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0NzUyNmFkaXF6a2N4.

  36. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1NDA0OWFkaXF6a2N4.

  37. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk5NTA2N2FkaXF6a2N4.

  38. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2MTU1OWFkaXF6a2N4.

  39. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNDQ3MWFkaXF6a2N4.

  40. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODAyMjQxOWFkaXF6a2N4.

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