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ALBANY AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Aggregates Limited. The company was founded 18 years ago and was given the registration number 05717000. The firm's registered office is in MARKET HARBOROUGH. You can find them at 8 Lower Road, Stoke Albany, Market Harborough, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ALBANY AGGREGATES LIMITED
Company Number:05717000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:8 Lower Road, Stoke Albany, Market Harborough, England, LE16 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lower Road, Stoke Albany, Market Harborough, England, LE16 8PZ

Director21 February 2006Active
8, Lower Road, Stoke Albany, Market Harborough, England, LE16 8PZ

Secretary21 February 2006Active
8, Lower Road, Stoke Albany, Market Harborough, England, LE16 8PZ

Director21 February 2006Active

People with Significant Control

David Hull
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:Willow House, Stoke Albany Road, Kettering, United Kingdom, NN14 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-22Dissolution

Dissolution application strike off company.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Change registered office address company with date old address new address.

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2016-03-23Officers

Change person director company with change date.

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2016-03-23Officers

Change person secretary company with change date.

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2016-03-23Officers

Change person director company with change date.

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