AS
ALBANY SECRETARIAT LIMITED
ActiveCompany number 14325732
Manchester, England · Incorporated 30 August 2022
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
Last updated on 1 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Albany Spc Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
8 April 2026
View
Appoint Person Director Company With Name Date
Officers
17 March 2026
View
Appoint Person Director Company With Name Date
Officers
16 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025
View
Appoint Person Director Company With Name Date
Officers
22 April 2025
View
Termination Director Company With Name Termination Date
Officers
16 April 2025
View
Accounts With Accounts Type Dormant
Accounts
7 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024
View
Accounts With Accounts Type Dormant
Accounts
7 May 2024
View
Termination Director Company With Name Termination Date
Officers
10 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023
View
Appoint Person Director Company With Name Date
Officers
20 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023
View
Change Account Reference Date Company Current Extended
Accounts
19 January 2023
View
Incorporation Company
Incorporation
30 August 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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