Albany Engineered Composites Ltd

Company Registration Number: 06354165

Company registered in England and Wales

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Albany Engineered Composites Ltd is a Private Company Limited by Shares first registered on 28 August 2007. It was dissolved on 22 September 2015.

Registered Address

ALBANY ENGINEERED COMPOSITES LTD (
Albany Engineered Composites Ltd
Pilsworth Road
Bury
Lancashire
BL9 8RS

There are 3 companies currently registered at this postcode, including this one.

All companies at BL9 8RS

Registration Data

Company Number

06354165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 August 2007

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

13960 - Manufacture of other technical and industrial textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 August 2014

Returns Next Due

25 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £44,527£39,387£43,850£36,156£25,266
of which Cash £0£0£0£0£0
Total Assets £44,527£39,387£43,850£36,156£25,266
Current Liabilities £2,647£1,992£12,405£10,366£7,317
Net Current Assets £41,880£37,395£31,445£25,790£17,949
Total Net Worth £41,880£37,395£31,445£25,790£17,949

Previous Names

  • DE FACTO 1527 LIMITED, active until 25 September 2007

Company Officers

  • SILVA, Charles Joseph

    Secretary

    Appointed on 20 September 2007

     

    216
    Airport Drive
    Rochester
    New Hampshire 03867
    Usa

  • COFFENBERRY, Brian Scot

    Director

    Appointed on 20 September 2007

     

    Nationality: American

    Occupation: Vice President General Manager

    Month of birth: August 1959

    4 Tide Meadow Lane
    York
    Maine 03909
    Usa

  • COZZOLINO, John Blaise

    Director

    Appointed on 1 October 2009

     

    Nationality: American

    Occupation: Vp Corporate Treasurer

    Month of birth: August 1966

    ALBANY ENGINEERED COMPOSITES LTD (
    Albany Engineered Composites Ltd
    Pilsworth Road
    Bury
    Lancashire
    BL9 8RS
    United Kingdom

  • SILVA, Charles Joseph

    Director

    Appointed on 20 September 2007

     

    Nationality: American

    Occupation: Vice President Generalcouncil

    Month of birth: June 1959

    216
    Airport Drive
    Rochester
    New Hampshire 03867
    Usa

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 20 September 2007

    10 Snow Hill
    London
    EC1A 2AL

  • CONNALLY, Christopher J

    Director

    Appointed on 20 September 2007

    Resigned on 2 January 2009

    Nationality: American

    Occupation: Corporate Treasurer

    Month of birth: October 1952

    29 St Agnes Lane
    Loudonville
    New York 12211
    Usa

  • TRAVERS SMITH DIRECTORS LIMITED

    Director

    Appointed on 28 August 2007

    Resigned on 20 September 2007

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 20 September 2007

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MTU1M2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDIwODQzNGFkaXF6a2N4.

  3. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3VE5UU1dhZGlxemtjeA.

  4. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47TNTT4. Transaction: MzEyMzg3MDI5MmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X40DT1Z4. Transaction: MzExNjUwMDY5MGFkaXF6a2N4.

  6. 17 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MIW0AR. Transaction: MzExMzUwODQyMmFkaXF6a2N4.

  7. 22 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JAKGI1. Transaction: MzA4NzM4ODQ4NmFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUAKB. Transaction: MzA4NDEwOTQ0MGFkaXF6a2N4.

  9. 30 August 2013 Director's details changed for Mr Charles Joseph Silva on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X2FUUAK3. Transaction: MzA4NDEwOTExNmFkaXF6a2N4.

  10. 29 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KA0KY2. Transaction: MzA2NjYwMzI0MWFkaXF6a2N4.

  11. 17 September 2012 Director's details changed for Mr Charles Joseph Silva on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOA6SF. Transaction: MzA2NDIyMTg2OGFkaXF6a2N4.

  12. 7 September 2012 Director's details changed for Mr Charles Joseph Silva on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1GYN32Q. Transaction: MzA2Mzc1MTMwNGFkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1XGZ. Transaction: MzA2MzcwNjA5OWFkaXF6a2N4.

  14. 6 September 2012 Secretary's details changed for Mr Charles J Silva on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1GW1XGB. Transaction: MzA2MzY4NTgyMGFkaXF6a2N4.

  15. 6 September 2012 Director's details changed for Mr Brian S Coffenberry on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GW1XGJ. Transaction: MzA2MzY4NTgzN2FkaXF6a2N4.

  16. 6 September 2012 Director's details changed for Mr Charles J Silva on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GW1XGR. Transaction: MzA2MzY4NTgzOWFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X5643YP2. Transaction: MzA0NjEyMjIzNmFkaXF6a2N4.

  18. 26 October 2011 Director's details changed for Brian S Coffenberry on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5641YP0. Transaction: MzA0NjEwNTc3OWFkaXF6a2N4.

  19. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWHEXZT. Transaction: MzA0NDk5MjM4OGFkaXF6a2N4.

  20. 1 June 2011 Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XRQAFULI. Transaction: MzAzODAyNjI5OWFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XJ4RGNZD. Transaction: MzAyNDYzODM3NGFkaXF6a2N4.

  22. 5 October 2010 Secretary's details changed for Charles J Silva on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: XJ4RENZB. Transaction: MzAyNDU5OTcyNGFkaXF6a2N4.

  23. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVGK9NTU. Transaction: MzAyNDQ0NDg1NmFkaXF6a2N4.

  24. 4 January 2010 Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: PRHMIG8P. Transaction: MzAwNjEyNDYwNGFkaXF6a2N4.

  25. 29 October 2009 Appointment of Mr John Blaise Cozzolino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT655EI2. Transaction: MzAwMTc0Nzc3OWFkaXF6a2N4.

  26. 18 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD87CDDR. Transaction: MjA0MTYwMjI5NWFkaXF6a2N4.

  27. 18 September 2009 Appointment terminated director christopher connally [View PDF]

    Category: Officers. Type: 288b. Barcode: XD87BDDQ. Transaction: MjA0MTYwMTkzMWFkaXF6a2N4.

  28. 23 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1H3597G. Transaction: MjAzMTI4MTM4OGFkaXF6a2N4.

  29. 23 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1H3697H. Transaction: MjAzMTI4MTM2MWFkaXF6a2N4.

  30. 21 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOMT447. Transaction: MjAxNTg5NzgwNmFkaXF6a2N4.

  31. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3MDcyN2FkaXF6a2N4.

  32. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3MDc2N2FkaXF6a2N4.

  33. 8 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NTQzNGFkaXF6a2N4.

  34. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1ODM2NWFkaXF6a2N4.

  35. 8 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1ODU2MGFkaXF6a2N4.

  36. 8 October 2007 Registered office changed on 08/10/07 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1ODMyMWFkaXF6a2N4.

  37. 8 October 2007 Accounting reference date shortened from 31/08/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQ1ODUzOGFkaXF6a2N4.

  38. 2 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA4ODYxM2FkaXF6a2N4.

  39. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg5NTE2OWFkaXF6a2N4.

  40. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg4MzA0M2FkaXF6a2N4.

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