Introduction
Watch Company
A
ALBANY STAR LLP
ALBANY STAR LLP is an active company incorporated on 21 May 2025 with the registered office located in Swindon. ALBANY STAR LLP was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
OC456810
LLP Company
Age
N/A Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 February 2027
Period: 21 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Swatton Barn Badbury Swindon, SN4 0EU,
No significant events found
Officers
3
Name
Role
Appointed
Status
BROOK, Robert William Middleton
ActiveBadbury, SwindonSN4 0EU
Born September 1966
Llp designated member
Appointed 21 May 2025
BROOK, Robert William Middleton
Badbury, SwindonSN4 0EU
Born September 1966
Llp designated member
21 May 2025
Active
DYER, Teresa Laura Harriet
ActiveBadbury, SwindonSN4 0EU
Born January 1971
Llp designated member
Appointed 21 May 2025
DYER, Teresa Laura Harriet
Badbury, SwindonSN4 0EU
Born January 1971
Llp designated member
21 May 2025
Active
MCSTAY, Adrian Brian
ActiveBadbury, SwindonSN4 0EU
Born November 1968
Llp designated member
Appointed 21 May 2025
MCSTAY, Adrian Brian
Badbury, SwindonSN4 0EU
Born November 1968
Llp designated member
21 May 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Teresa Laura Harriet Dyer
ActiveBadbury, SwindonSN4 0EU
Born January 1971
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 21 May 2025
Mrs Teresa Laura Harriet Dyer
Badbury, SwindonSN4 0EU
Born January 1971
Right to appoint and remove members limited liability partnership
21 May 2025
Active
Mr Robert William Middleton Brook
ActiveBadbury, SwindonSN4 0EU
Born September 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 21 May 2025
Mr Robert William Middleton Brook
Badbury, SwindonSN4 0EU
Born September 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
21 May 2025
Active
Mr Adrian Brian Mcstay
ActiveBadbury, SwindonSN4 0EU
Born November 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 21 May 2025
Mr Adrian Brian Mcstay
Badbury, SwindonSN4 0EU
Born November 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
21 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 June 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2025