Albany Management And Technical Services Limited in Langford BIGGLESWADE

Albany Management And Technical Services Limited BIGGLESWADE

Founded in 2003, Albany Management And Technical Services, classified under reg no. 04809976 is an active company. Currently registered at 83 Church Street SG18 9QA, Biggleswade the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - John M., appointed on 30 June 2003. In addition, a secretary was appointed - Michael M., appointed on 30 June 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Albany Management And Technical Services Limited Address / Contact

Office Address	83 Church Street
Office Address2	Langford
Town	Biggleswade
Post code	SG18 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809976
Date of Incorporation	Wed, 25th Jun 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Michael M.

Position: Secretary

Appointed: 30 June 2003

John M.

Position: Director

Appointed: 30 June 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 26 June 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 26 June 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is John M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	25 June 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets	16 251	11 732	7 633	6 894	3 427
Net Assets Liabilities	496	522	6 895	6 474	3 006

Other
Version Production Software		1	1	1	1
Creditors	15 755	11 210	737	420	420
Net Current Assets Liabilities	496	522	6 896	6 474	3 007
Total Assets Less Current Liabilities	496	522	6 896	6 474	3 007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 8th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 8th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 19th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 13th, July 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AR01	Annual return up to 25th June 2016 filed on: 19th, December 2017	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2011 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2010 filed on: 28th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 24th, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 23rd, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 23rd, April 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th July 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
288a	On 24th July 2003 New secretary appointed filed on: 24th, July 2003	officers	Free Download (2 pages)
288a	On 24th July 2003 New secretary appointed filed on: 24th, July 2003	officers	Free Download (2 pages)
288a	On 12th July 2003 New director appointed filed on: 12th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/07/03 from: 83 church street langford biggleswade bedfordshire SG18 9QA filed on: 12th, July 2003	address	Free Download (1 page)
287	Registered office changed on 12/07/03 from: 83 church street langford biggleswade bedfordshire SG18 9QA filed on: 12th, July 2003	address	Free Download (1 page)
288a	On 12th July 2003 New director appointed filed on: 12th, July 2003	officers	Free Download (2 pages)
288b	On 2nd July 2003 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2nd July 2003 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2nd July 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
287	Registered office changed on 02/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, July 2003	address	Free Download (1 page)
287	Registered office changed on 02/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, July 2003	address	Free Download (1 page)
288b	On 2nd July 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (6 pages)