York
Maine 03909
United States
Director Name | Mr Charles Joseph Silva |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 September 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years (closed 22 September 2015) |
Role | Vice President Generalcouncil |
Country of Residence | United States |
Correspondence Address | 216 Airport Drive Rochester New Hampshire 03867 United States |
Secretary Name | Mr Charles Joseph Silva |
---|---|
Nationality | American |
Status | Closed |
Appointed | 20 September 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years (closed 22 September 2015) |
Role | Vice President Generalcouncil |
Country of Residence | United States |
Correspondence Address | 216 Airport Drive Rochester New Hampshire 03867 United States |
Director Name | Mr John Blaise Cozzolino |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 October 2009(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 22 September 2015) |
Role | Vp Corporate Treasurer |
Country of Residence | United States |
Correspondence Address | Albany Engineered Composites Ltd Pilsworth Road Bury Lancashire BL9 8RS |
Director Name | Christopher J Connally |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2009) |
Role | Corporate Treasurer |
Correspondence Address | 29 St Agnes Lane Loudonville New York 12211 United States |
Director Name | Travers Smith Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Registered Address | Albany Engineered Composites Ltd Pilsworth Road Bury Lancashire BL9 8RS |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
2 at £1 | Albany Engineered Composites Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £118,079 |
Net Worth | £41,880 |
Current Liabilities | £2,647 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2015 | Resolutions
|
28 May 2015 | Application to strike the company off the register (3 pages) |
28 May 2015 | Application to strike the company off the register (3 pages) |
2 February 2015 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
17 December 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
17 December 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
22 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
22 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 August 2013 | Director's details changed for Mr Charles Joseph Silva on 29 August 2012 (2 pages) |
30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Director's details changed for Mr Charles Joseph Silva on 29 August 2012 (2 pages) |
30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
29 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
29 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
17 September 2012 | Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages) |
7 September 2012 | Director's details changed for Mr Charles Joseph Silva on 7 September 2012 (2 pages) |
7 September 2012 | Director's details changed for Mr Charles Joseph Silva on 7 September 2012 (2 pages) |
7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Director's details changed for Mr Charles Joseph Silva on 7 September 2012 (2 pages) |
7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Secretary's details changed for Mr Charles J Silva on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Charles J Silva on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Brian S Coffenberry on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Brian S Coffenberry on 5 September 2012 (2 pages) |
6 September 2012 | Secretary's details changed for Mr Charles J Silva on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Charles J Silva on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Charles J Silva on 5 September 2012 (2 pages) |
6 September 2012 | Secretary's details changed for Mr Charles J Silva on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Brian S Coffenberry on 5 September 2012 (2 pages) |
26 October 2011 | Director's details changed for Brian S Coffenberry on 26 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Director's details changed for Brian S Coffenberry on 26 October 2011 (2 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
1 June 2011 | Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 (1 page) |
6 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Secretary's details changed for Charles J Silva on 28 August 2010 (1 page) |
5 October 2010 | Secretary's details changed for Charles J Silva on 28 August 2010 (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 January 2010 | Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 (2 pages) |
4 January 2010 | Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 (2 pages) |
4 January 2010 | Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 (2 pages) |
29 October 2009 | Appointment of Mr John Blaise Cozzolino as a director (2 pages) |
29 October 2009 | Appointment of Mr John Blaise Cozzolino as a director (2 pages) |
18 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
18 September 2009 | Appointment terminated director christopher connally (1 page) |
18 September 2009 | Appointment terminated director christopher connally (1 page) |
23 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
23 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
23 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
23 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
21 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
21 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | New secretary appointed;new director appointed (2 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Registered office changed on 08/10/07 from: 10 snow hill london EC1A 2AL (1 page) |
8 October 2007 | Secretary resigned;director resigned (1 page) |
8 October 2007 | Registered office changed on 08/10/07 from: 10 snow hill london EC1A 2AL (1 page) |
8 October 2007 | Secretary resigned;director resigned (1 page) |
8 October 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
8 October 2007 | New secretary appointed;new director appointed (2 pages) |
8 October 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
2 October 2007 | Memorandum and Articles of Association (12 pages) |
2 October 2007 | Memorandum and Articles of Association (12 pages) |
25 September 2007 | Company name changed de facto 1527 LIMITED\certificate issued on 25/09/07 (2 pages) |
25 September 2007 | Company name changed de facto 1527 LIMITED\certificate issued on 25/09/07 (2 pages) |
28 August 2007 | Incorporation (17 pages) |
28 August 2007 | Incorporation (17 pages) |