| Company Name | Albany Spc Services Limited |
|---|---|
| Directors | Ailison Louise Mitchell and Paul Edward Hilton |
| Company Status | Active |
| Company Number | 09903818 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Secretary Name | Ms Ailison Louise Mitchell |
|---|---|
| Status | Current |
| Appointed | 19 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Ms Ailison Louise Mitchell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Mr Paul Edward Hilton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Mr Mark Boor |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Mr Steven Frederick Slater |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Barry Millsom |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Aldergate Street London Ecya 4hd |
| Director Name | Johan Potgieter |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Michael James Williams |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Mr Christopher Richard Field |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(3 years after company formation) |
| Appointment Duration | 8 months (resigned 31 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Mr Barry Paul Millsom |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2019(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Director Name | Mr John Gerard Connelly |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2022(6 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 27 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
| Secretary Name | Maclay Murray & Spens (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 August 2017) |
| Correspondence Address | One London Wall London EC2Y 5AB |
Location
| Registered Address | 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Termination of appointment of Michael James Williams as a director on 30 October 2023 (1 page) |
|---|---|
| 12 June 2023 | Appointment of Mr John Gerrard Connelly as a director on 24 March 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 31 August 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 14 August 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 26 November 2020 | Termination of appointment of Barry Paul Millsom as a director on 23 July 2020 (1 page) |
| 1 July 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 10 January 2020 | Appointment of Mr Paul Edward Hilton as a director on 1 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 2 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 9 September 2019 | Termination of appointment of Christopher Richard Field as a director on 31 August 2019 (1 page) |
| 21 May 2019 | Appointment of Mr Barry Paul Millsom as a director on 20 May 2019 (2 pages) |
| 18 April 2019 | Termination of appointment of Steven Frederick Slater as a director on 12 April 2019 (1 page) |
| 3 January 2019 | Appointment of Mr Christopher Richard Field as a director on 1 January 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 10 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 18 December 2017 | Termination of appointment of Barry Paul Millsom as a director on 1 October 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 18 December 2017 | Termination of appointment of Barry Paul Millsom as a director on 1 October 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 18 December 2017 | Appointment of Mr Michael James Williams as a director on 1 October 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Michael James Williams as a director on 1 October 2017 (2 pages) |
| 30 August 2017 | Appointment of Ms Ailison Louise Mitchell as a director on 17 August 2017 (2 pages) |
| 30 August 2017 | Termination of appointment of Maclay Murray & Spens as a secretary on 30 August 2017 (1 page) |
| 30 August 2017 | Appointment of Ms Ailison Louise Mitchell as a director on 17 August 2017 (2 pages) |
| 30 August 2017 | Termination of appointment of Maclay Murray & Spens as a secretary on 30 August 2017 (1 page) |
| 4 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 4 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 4 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 20 December 2016 | Termination of appointment of Johan Potgieter as a director on 20 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Barry Millsom as a director on 20 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Barry Millsom as a director on 20 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Johan Potgieter as a director on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street Manchester M1 4HB on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street Manchester M1 4HB on 20 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page) |
| 1 March 2016 | Appointment of Johan Potgieter as a director on 19 January 2016 (3 pages) |
| 1 March 2016 | Appointment of Johan Potgieter as a director on 19 January 2016 (3 pages) |
| 12 February 2016 | Registered office address changed from C/O Maclay Murray and Spens One London Wall London EC2Y 5AB to C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from C/O Maclay Murray and Spens One London Wall London EC2Y 5AB to C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Mark Boor as a director on 19 January 2016 (2 pages) |
| 10 February 2016 | Appointment of Maclay Murray & Spens as a secretary on 19 January 2016 (3 pages) |
| 10 February 2016 | Appointment of Maclay Murray & Spens as a secretary on 19 January 2016 (3 pages) |
| 10 February 2016 | Termination of appointment of Mark Boor as a director on 19 January 2016 (2 pages) |
| 9 February 2016 | Registered office address changed from C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom to C/O Maclay Murray and Spens One London Wall London EC2Y 5AB on 9 February 2016 (2 pages) |
| 9 February 2016 | Appointment of Barry Millsom as a director on 19 January 2016 (3 pages) |
| 9 February 2016 | Registered office address changed from C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom to C/O Maclay Murray and Spens One London Wall London EC2Y 5AB on 9 February 2016 (2 pages) |
| 9 February 2016 | Appointment of Barry Millsom as a director on 19 January 2016 (3 pages) |
| 1 February 2016 | Appointment of Mr Barry Millsom as a director on 19 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Mark Boor as a director on 19 January 2016 (1 page) |
| 1 February 2016 | Appointment of Mr Barry Millsom as a director on 19 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Mark Boor as a director on 19 January 2016 (1 page) |
| 1 February 2016 | Appointment of Ms Ailison Louise Mitchell as a secretary on 19 January 2016 (2 pages) |
| 1 February 2016 | Appointment of Ms Ailison Louise Mitchell as a secretary on 19 January 2016 (2 pages) |
| 1 February 2016 | Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 1 February 2016 (1 page) |
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|