Albany Beck Holdings Limited. net worth, address, company information. Free

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Albany Beck Holdings Limited (Companies House Registration Number 10451963) is a private limited company incorporated on 2016-10-28 in England. This enterprise is registered at 87A High Street, Berkhamsted HP4 2DF. Having undergone a change in 2022-09-22, the previous name the firm used was Interquest Holdings Limited. Albany Beck Holdings Limited operates SIC code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Albany Beck Holdings Limited
Number	10451963
Date of Incorporation:	Friday 28th October 2016
End of financial year:	31 December
Address:	87a High Street, Berkhamsted, HP4 2DF
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: James C. (appointed on 13 December 2021), Ben F. (appointment date: 02 October 2019), Luke J. (appointed on 17 May 2017). 1 secretary is present as well: Ben F. (appointed on 01 July 2022). The official register lists 1 person of significant control - Gary A., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-06-30
Shareholder Funds	1,000
Total Assets Less Current Liabilities	1,000

People with significant control

Gary A.

28 October 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (61 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (61 pages)
(CS01) Confirmation statement with updates 2023/10/27 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/10/27 filed on: 9th, November 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 104519630001 satisfaction in full. filed on: 6th, November 2022 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed interquest holdings LIMITEDcertificate issued on 22/09/22 filed on: 22nd, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM02) 2022/07/01 - the day secretary's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/07/01 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (60 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, May 2022 \| resolution	Free Download (3 pages)
(SH19) 394.85 GBP is the capital in company's statement on 2022/05/26 filed on: 26th, May 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 26th, May 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/05/22 filed on: 26th, May 2022 \| insolvency	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2022/05/26 filed on: 26th, May 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/12/13. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/27 filed on: 6th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (60 pages)
(CS01) Confirmation statement with updates 2020/10/27 filed on: 15th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (62 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2020 \| incorporation	Free Download (21 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2020/03/10 filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2020 \| resolution	Free Download (15 pages)
(SH20) Statement by Directors filed on: 10th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 10th, March 2020 \| resolution	Free Download (21 pages)
(SH19) 339.47 GBP is the capital in company's statement on 2020/03/10 filed on: 10th, March 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 09/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/10/27 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2019/09/19 filed on: 18th, October 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2019 \| resolution	Free Download (21 pages)
(AP01) New director appointment on 2019/10/02. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (64 pages)
(TM01) 2019/08/20 - the day director's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/11/21. New Address: 87a High Street Berkhamsted HP4 2DF. Previous address: Bockmer House Bockmer End Medmenham Marlow Buckinghamshire SL7 2HL United Kingdom filed on: 21st, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/27 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/04 filed on: 4th, October 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 104519630002, created on 2018/09/13 filed on: 24th, September 2018 \| mortgage	Free Download (55 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/06/30 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/27 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, September 2017 \| resolution	Free Download
(AUD) Resignation of an auditor filed on: 16th, August 2017 \| auditors	Free Download (1 page)
(MR01) Registration of charge 104519630001, created on 2017/05/31 filed on: 8th, June 2017 \| mortgage	Free Download (47 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2017/05/17 filed on: 5th, June 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/05/17. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/17. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/17 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/17. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/05/17 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, October 2016 \| incorporation	Free Download (11 pages)

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