Albany Telecoms Consulting Limited

Company Registration Number: 06495847

Company registered in England and Wales

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Albany Telecoms Consulting Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in London.

Registered Address

18/24 TURNHAM GREEN TERRACE
LONDON
W4 1QP

There are 24 companies currently registered at this postcode, including this one.

All companies at W4 1QP

Registration Data

Company Number

06495847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LORAINE, Dieter

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Green Shadows
    Watersplash Lane
    Ascot
    Berkshire
    SL5 7QP
    England

  • BATTERBEE, Jacqueline May

    Secretary

    Appointed on 6 February 2008

    Resigned on 31 January 2013

    Nationality: British

    Upper Woolston Farmhouse Woolston
    St Ive
    Liskeard
    Cornwall
    PL14 3ND

  • BARRY, Alan William

    Director

    Appointed on 6 February 2008

    Resigned on 7 August 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1965

    1 Monkstown Gate
    Monkstown
    County Dublin
    Ireland

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QOS0J. Transaction: MzE3MDYyNzQ3MWFkaXF6a2N4.

  2. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICNCNS. Transaction: MzE2MDQyNDI1MmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X53AEWFD. Transaction: MzE0NDU1NDI3MmFkaXF6a2N4.

  4. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0Y9O9. Transaction: MzEzNjE3NjY1N2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYSFC. Transaction: MzExNjkyNzg3MmFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L1YR5S. Transaction: MzExMTcwMjQ2MWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34TO5I1. Transaction: MzA5NzMzNDQxNmFkaXF6a2N4.

  8. 21 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM3OOX. Transaction: MzA4OTE4NTY3M2FkaXF6a2N4.

  9. 7 March 2013 Termination of appointment of Jacqueline Batterbee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KLEZF. Transaction: MzA3NDAzNjUyN2FkaXF6a2N4.

  10. 6 March 2013 Director's details changed for Dieter Loraine on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X23KLEZN. Transaction: MzA3NDAzNjUyOWFkaXF6a2N4.

  11. 6 March 2013 Registered office address changed from 18/24 Turnham Green Terrace London W4 1QP England on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KLEZ7. Transaction: MzA3NDAzNjUyNmFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLDGR. Transaction: MzA3NDAzNjI3M2FkaXF6a2N4.

  13. 6 March 2013 Director's details changed for Dieter Loraine on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X23KLDGJ. Transaction: MzA3NDAzNjE2NmFkaXF6a2N4.

  14. 6 March 2013 Termination of appointment of Jacqueline Batterbee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KLDGB. Transaction: MzA3NDAzNjE2MWFkaXF6a2N4.

  15. 6 March 2013 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 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KLDFV. Transaction: MzA3NDAzNjE1NmFkaXF6a2N4.

  16. 30 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRWQJ. Transaction: MzA2ODUyODcxNWFkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUNLN. Transaction: MzA1MjYzNTAwM2FkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XAZMKT7C. Transaction: MzAzNTQwMzk4OWFkaXF6a2N4.

  19. 11 April 2011 Registered office address changed from C/O Batterbeethompson & Co Ltd Units 7& 8 Cargo Workspace 41-43 George Place Plymouth Devon PL1 3DX on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAZMJT7B. Transaction: MzAzNTM4NTkxOGFkaXF6a2N4.

  20. 3 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXJDQS4C. Transaction: MzAzMzI0NDA4M2FkaXF6a2N4.

  21. 31 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3J3ZN08. Transaction: MzAyMjM3MzM0OGFkaXF6a2N4.

  22. 9 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XZA65I54. Transaction: MzAxMTA0MTMwMWFkaXF6a2N4.

  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: XX1AJH16. Transaction: MzAwODEzNTEwNGFkaXF6a2N4.

  24. 7 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X1FWIC7A. Transaction: MjAzODgwNDEyM2FkaXF6a2N4.

  25. 7 August 2009 Appointment terminated director alan barry [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FXCC75. Transaction: MjAzODgwNDAyNmFkaXF6a2N4.

  26. 25 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YQU8F2. Transaction: MjAyOTAwNTkyNmFkaXF6a2N4.

  27. 14 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjExOTQ3M2FkaXF6a2N4.

  28. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg1MjMwMmFkaXF6a2N4.

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