Albany Ventures Management Services Limited. net worth, address, company information. Free

Company search

Albany Ventures Management Services Limited (Companies House Registration Number 07068033) is a private limited company legally formed on 2009-11-05 originating in England. The firm is located at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. Changed on 2022-03-25, the previous name the company used was Amey Ventures Management Services Limited. Albany Ventures Management Services Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Albany Ventures Management Services Limited
Number	07068033
Date of Incorporation:	5th November 2009
End of financial year:	31 December
Address:	3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB
SIC code:	64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Ailison M. (in the company from 23 March 2022), Paul H. (appointment date: 23 March 2022), John C. (appointed on 23 March 2022). 1 secretary is there as well: Paul H. (appointed on 24 March 2022). The official register lists 2 persons of significant control, namely: Civis Pfi / Ppp Infrastructure Fund General Partner Limited can be reached at 3Rd Floor, 3-5 Charlotte Street, M1 4HB Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amey Investments Limited can be reached at 10 Furnival Street, EC4A 1AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civis Pfi / Ppp Infrastructure Fund General Partner Limited

23 March 2022

Address	3-5 Charlotte Street C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	07438430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amey Investments Limited

6 April 2016 - 23 March 2022

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7068009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, November 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, November 2023 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: October 30, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, February 2023 \| accounts	Free Download (29 pages)
(AP03) On March 24, 2022 - new secretary appointed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(AP01) On March 23, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 23, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 23, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) On March 23, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 23, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 23, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) On March 23, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed amey ventures management services LIMITEDcertificate issued on 25/03/22 filed on: 25th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on March 24, 2022 filed on: 24th, March 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 7, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(CH01) On November 25, 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (31 pages)
(AP01) On March 27, 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 13, 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH01) On January 16, 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 16, 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (28 pages)
(CH04) Secretary's name changed on September 2, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on September 2, 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, January 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: March 31, 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AP01) On February 19, 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 27, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (17 pages)
(CH01) On August 14, 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to August 1, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 29th, July 2013 \| miscellaneous	Free Download (1 page)
(TM01) Director appointment termination date: July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 15th, July 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (17 pages)
(CH01) On August 17, 2012 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (17 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 25, 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (17 pages)
(CH01) On November 30, 2010 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 11, 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 5, 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2010 \| resolution	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 19th, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2009 \| incorporation	Free Download (54 pages)

Companies nearby - by postcode
Awrp Spv Limited
Integrated Bradford Spv One Limited
Lancashire Schools Spc Phase 1 Ltd
Lancashire Schools Spc Phase 2a Ltd


Integrated Bradford Lep Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Fmp Belfast Strategic Partnership Sp Co Limited