Albany Aerials Limited

Company Registration Number: 06668121

Company registered in England and Wales

Approximate Location Map
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Albany Aerials Limited is a Private Company Limited by Shares first registered on 8 August 2008. Its current registered address is in Liverpool.

Registered Address

WHITNALLS
1ST FLOOR COTTON HOUSE
OLD HALL STREET
LIVERPOOL
L3 9TX

There are 362 companies currently registered at this postcode, including this one.

All companies at L3 9TX

Registration Data

Company Number

06668121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,159£22,376£23,703£20,750£17,709£10,792£21,012
of which Cash £4,045£10,201£11,363£4,356£9,792£6,516£14,434
Total Assets £25,159£22,376£23,703£20,750£17,709£10,792£21,012
Current Liabilities £29,988£25,742£0£22,815£17,042£12,943£21,389
Net Current Assets £-4,829£-3,366£23,703£-2,065£667£-2,151£-377
Total Net Worth £-2,401£24£347£15£5,675£2,196£5,420

Previous Names

No previous names

Company Officers

  • RYAN, James Christopher

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    WHITNALLS
    1st Floor
    Cotton House
    Old Hall Street
    Liverpool
    L3 9TX
    England

  • RYAN, David

    Director

    Appointed on 1 October 2008

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    6
    Alison Road
    Liverpool
    Merseyside
    L13 9AD

  • RYAN, David

    Director

    Appointed on 8 August 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    6 Alison Road
    Liverpool
    Merseyside
    L13 9AD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA. Barcode: X67IPKVD. Transaction: MzE3Njg5ODI3N2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCWKI. Transaction: MzE1ODkwMDY1NWFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: X596RG8Y. Transaction: MzE1MDc4MDc3NmFkaXF6a2N4.

  4. 31 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X58627OQ. Transaction: MzE0OTcxNjY1M2FkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPAGI. Transaction: MzEzMDUyNDk0NGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487A1U3. Transaction: MzEyMzg3MjY0NmFkaXF6a2N4.

  7. 21 May 2015 Previous accounting period extended from 29 August 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X47UGYAX. Transaction: MzEyMzYzMzE1OWFkaXF6a2N4.

  8. 6 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: B3FJJ9SI. Transaction: MzEwNjg5MjczNmFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7J1S. Transaction: MzEwNzAwMDk0NmFkaXF6a2N4.

  10. 5 September 2014 Registered office address changed from 6 Alison Road Liverpool Merseyside L13 9AD England to C/O Whitnalls 1St Floor Cotton House Old Hall Street Liverpool L3 9TX on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS7J1K. Transaction: MzEwNzAwMDc5MGFkaXF6a2N4.

  11. 21 August 2014 Previous accounting period shortened from 30 August 2013 to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Accounts. Type: AA01. Barcode: X3ERVBQR. Transaction: MzEwNjAwNDQ3NmFkaXF6a2N4.

  12. 10 June 2014 Appointment of James Christopher Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AB821. Transaction: MzEwMTQ0MzczOWFkaXF6a2N4.

  13. 10 June 2014 Termination of appointment of David Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39AB81T. Transaction: MzEwMTQ0MzczOGFkaXF6a2N4.

  14. 26 May 2014 Previous accounting period shortened from 31 August 2013 to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA01. Barcode: X38PQQKH. Transaction: MzEwMDY5NjgyNGFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKO80. Transaction: MzA4Mzk2MDg0OWFkaXF6a2N4.

  16. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B2RUO. Transaction: MzA3NzA4MTYzNGFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTMIX. Transaction: MzA2MjY0ODQ4MGFkaXF6a2N4.

  18. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y9VW3. Transaction: MzA1ODMxMzE0NGFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJGF6WW9. Transaction: MzA0MjQ0OTIzNWFkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPCNLUEE. Transaction: MzAzNzYzOTk5NmFkaXF6a2N4.

  21. 14 April 2011 Termination of appointment of David Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQPGTA7. Transaction: MzAzNTYzNzkyNGFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X3H83N0F. Transaction: MzAyMjM2OTM1OGFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for David Ryan on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3H81N0D. Transaction: MzAyMjM2OTE4MWFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Mr David Ryan on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3H82N0E. Transaction: MzAyMjM2OTE4M2FkaXF6a2N4.

  25. 1 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ3YUJLM. Transaction: MzAxNDcyNjk0NWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG63BDOY. Transaction: MjA0MjQwNDcwMWFkaXF6a2N4.

  27. 6 October 2008 Director appointed david ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: A601K3NR. Transaction: MjAxNDgzMjI1NmFkaXF6a2N4.

  28. 8 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDWX22Q. Transaction: MjAxMDU4MzY2OWFkaXF6a2N4.

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