Albany Brent Group Limited

Company Registration Number: 08575059

Company registered in England and Wales

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Albany Brent Group Limited is a Private Company Limited by Shares first registered on 18 June 2013. Its current registered address is in London.

Registered Address

6 WALTHAMSTOW BUSINESS CENTRE
CLIFFORD ROAD
LONDON
E17 4SX

There are 23 companies currently registered at this postcode, including this one.

All companies at E17 4SX

Registration Data

Company Number

08575059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £10,000£100
of which Cash £10,000£100
Total Assets £10,000£100
Current Liabilities £10,080£0
Net Current Assets £-80£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • MAHER, Anthony Edward

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    6
    Walthamstow Business Centre
    Clifford Road
    London
    E17 4SX
    United Kingdom

  • MAHER, Linda Ann

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    6
    Walthamstow Business Centre
    Clifford Road
    London
    E17 4SX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFBPF. Transaction: MzE2MjkxNDY1MWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YKC8. Transaction: MzE1MTkyMzcwOGFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D8Q8. Transaction: MzEzMTM0NjQyMmFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0FFF. Transaction: MzEyNTg3MTIwOWFkaXF6a2N4.

  5. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YIMB. Transaction: MzExMTkyMDUzNmFkaXF6a2N4.

  6. 18 November 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3KWPT1E. Transaction: MzExMTUyOTAxN2FkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSCW0. Transaction: MzEwMjM5MDg2MmFkaXF6a2N4.

  8. 30 July 2013 Statement of capital following an allotment of shares on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Capital. Type: SH01. Barcode: X2DPDWL5. Transaction: MzA4MjQzMzAwNmFkaXF6a2N4.

  9. 18 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ARAA00. Transaction: MzA3OTk3NTMyM2FkaXF6a2N4.

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