Albany Spc Services Limited in 3-5 Charlotte Street MANCHESTER

Albany Spc Services Limited MANCHESTER

Founded in 2015, Albany Spc Services, classified under reg no. 09903818 is an active company. Currently registered at 3rd Floor M1 4HB, Manchester the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Paul H. and Ailison M.. In addition one secretary - Ailison M. - is with the firm. As of 2 June 2024, there were 9 ex directors - John C., Barry M. and others listed below. There were no ex secretaries.

Albany Spc Services Limited Address / Contact

Office Address	3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09903818
Date of Incorporation	Mon, 7th Dec 2015
Industry	Financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (154 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Paul H.

Position: Director

Appointed: 01 December 2019

Ailison M.

Position: Director

Appointed: 17 August 2017

Ailison M.

Position: Secretary

Appointed: 19 January 2016

John C.

Position: Director

Appointed: 24 March 2022

Resigned: 27 March 2024

Barry M.

Position: Director

Appointed: 20 May 2019

Resigned: 23 July 2020

Christopher F.

Position: Director

Appointed: 01 January 2019

Resigned: 31 August 2019

Michael W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 October 2023

Johan P.

Position: Director

Appointed: 19 January 2016

Resigned: 20 December 2016

Barry M.

Position: Director

Appointed: 19 January 2016

Resigned: 01 October 2017

Maclay Murray & Spens

Position: Corporate Secretary

Appointed: 19 January 2016

Resigned: 30 August 2017

Barry M.

Position: Director

Appointed: 19 January 2016

Resigned: 20 December 2016

Steven S.

Position: Director

Appointed: 07 December 2015

Resigned: 12 April 2019

Mark B.

Position: Director

Appointed: 07 December 2015

Resigned: 19 January 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Civis Pfi / Ppp Infrastructure Fund General Partner Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Civis Pfi / Ppp Infrastructure Fund General Partner Limited

One London Wall, London, EC2Y 5AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-04 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-04 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, November 2023	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2023-10-30 filed on: 10th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-24 filed on: 12th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-04 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2021-12-04 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, August 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020-12-04 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-07-23 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, July 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-12-01 filed on: 10th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-06 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2019-08-31 filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-20 filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-12 filed on: 18th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-01 filed on: 3rd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-10-01 filed on: 18th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 18th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-06 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-08-30 filed on: 30th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-17 filed on: 30th, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, August 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street Manchester M1 4HB. Change occurred on 2016-12-20. Company's previous address: C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England. filed on: 20th, December 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-20 filed on: 20th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-20 filed on: 20th, December 2016	officers	Free Download (1 page)
AD01	New registered office address C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change occurred on 2016-12-19. Company's previous address: C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England. filed on: 19th, December 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 1st, March 2016	officers	Free Download (3 pages)
AD01	New registered office address C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on 2016-02-12. Company's previous address: C/O Maclay Murray and Spens One London Wall London EC2Y 5AB. filed on: 12th, February 2016	address	Free Download (1 page)
AP04	Appointment (date: 2016-01-19) of a secretary filed on: 10th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-01-19 filed on: 10th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Maclay Murray and Spens One London Wall London EC2Y 5AB. Change occurred on 2016-02-09. Company's previous address: C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom. filed on: 9th, February 2016	address	Free Download (2 pages)
AP01	New director was appointed on 2016-01-19 filed on: 9th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-19 filed on: 1st, February 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY. Change occurred on 2016-02-01. Company's previous address: 20 Triton Street London NW1 3BF United Kingdom. filed on: 1st, February 2016	address	Free Download (1 page)
AP03	Appointment (date: 2016-01-19) of a secretary filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-19 filed on: 1st, February 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-07: 1.00 GBP	capital

Albany Spc Services Limited MANCHESTER

Albany Spc Services Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Ailison M.

Ailison M.

John C.

Barry M.

Christopher F.

Michael W.

Johan P.

Barry M.

Maclay Murray & Spens

Barry M.

Steven S.

Mark B.

People with significant control

Company filings

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