Albany Park Financial Services Group Limited (reg no 08427716) is a private limited company legally formed on 2013-03-04 in England. The company is located at Cody Technology Park, Old Ively Road, Farnborough GU14 0LX. Having undergone a change in 2023-06-14, the previous name this firm utilized was Tenant Shop Financial Services Limited. Albany Park Financial Services Group Limited is operating under Standard Industrial Classification code: 82110 which means "combined office administrative service activities".

Company details

Name Albany Park Financial Services Group Limited
Number 08427716
Date of Incorporation: 2013-03-04
End of financial year: 30 March
Address: Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX
SIC code: 82110 - Combined office administrative service activities

As for the 2 directors that can be found in this enterprise, we can name: Andrew B. (in the company from 14 September 2021), Steve W. (appointment date: 04 March 2013). The Companies House lists 2 persons of significant control, namely: Tenant Shop Ltd can be found at Old Ively Road, Cody Technology Park, GU14 0LX Farnborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inchora Limited can be found at Cody Technology Park, Old Ively Road, GU14 0LX Farnborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2021-03-31 2022-03-30
Total Assets Less Current Liabilities - 2,680,598 2,680,598
Number Shares Allotted 100 - -
Shareholder Funds 100 - -

People with significant control

Tenant Shop Ltd
22 April 2021
Address Building X92 Old Ively Road, Cody Technology Park, Farnborough, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09071774
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inchora Limited
6 April 2016 - 22 April 2021
Address X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register For England, Wales & Scotland
Registration number 07890586
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CERTNM) Company name changed tenant shop financial services LIMITEDcertificate issued on 14/06/23
filed on: 14th, June 2023 | change of name
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