Albany Network Limited

Company Registration Number: 09343729

Company registered in England and Wales

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Albany Network Limited is a Private Company Limited by Shares first registered on 5 December 2014. Its current registered address is in Manchester.

Registered Address

6 BEXLEY SQUARE
SALFORD
MANCHESTER
M3 6BZ

There are 509 companies currently registered at this postcode, including this one.

All companies at M3 6BZ

Registration Data

Company Number

09343729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £998£1,429
of which Cash £19£13
Total Assets £998£1,429
Current Liabilities £181£291
Net Current Assets £817£1,138
Total Net Worth £817£1,138

Previous Names

No previous names

Company Officers

  • FORM ONLINE LIMITED

    Corporate Secretary

    Appointed on 20 April 2015

     

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • POPPLETON, Roger Stuart

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Riverside View
    Thornes Lane
    Wakefield
    West Yorkshire
    WF1 5QW
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2014

    Resigned on 20 April 2015

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • GILBURT, Lee Christopher

    Director

    Appointed on 5 December 2014

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

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

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6856ART. Transaction: MzE3NzY4NjIzOGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUURD4. Transaction: MzE2NDUzNzE0MmFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHP64R. Transaction: MzE1NjE3MDU2OWFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0I8Z. Transaction: MzEzODEzNTExN2FkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QNXZK. Transaction: MzEyMTQ5Mjg5N2FkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr Roger Stuart Poppleton as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QNXWO. Transaction: MzEyMTQ5MjkwNWFkaXF6a2N4.

  7. 20 April 2015 Appointment of Form Online Limited as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP04. Barcode: X45QNY1N. Transaction: MzEyMTQ5MjkwNGFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45QNXWG. Transaction: MzEyMTQ5MjkwM2FkaXF6a2N4.

  9. 20 April 2015 Termination of appointment of Lee Christopher Gilburt as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QNY00. Transaction: MzEyMTQ5MjkwMWFkaXF6a2N4.

  10. 5 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M2LCMX. Transaction: MzExMjg4NTM2MmFkaXF6a2N4.

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