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ALBANY BUNKERS SUPPLY LIMITED

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

This company is commonly known as Albany Bunkers Supply Limited. The company was founded 38 years ago and was given the registration number 01985665. The firm's registered office is in LONDON. You can find them at 5th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBANY BUNKERS SUPPLY LIMITED
Company Number:01985665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Portman House, 2 Portman Street, London, W1H 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Secretary03 November 2014Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director30 November 2013Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director31 March 2011Active
13 Thurlow Road, London, NW3 5PL

Secretary-Active
Flat 71 Westfield, 15 Kidderpore Avenue, London, NW3 7SG

Director-Active
East Penthouse, St. James Close, Prince Albert Road, London, England, NW8 7LG

Director01 April 2005Active

People with Significant Control

Zodiac Maritime Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-12Other

Legacy.

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2024-01-21Other

Legacy.

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2023-11-11Accounts

Legacy.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type full.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-10-06Officers

Change person director company with change date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type full.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type full.

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2016-04-29Officers

Change person director company with change date.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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