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ALBANY DMS LIMITED

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

This company is commonly known as Albany Dms Limited. The company was founded 16 years ago and was given the registration number NI067962. The firm's registered office is in COUNTY ANTRIM. You can find them at 74 Craigstown Road, Randalstown, County Antrim, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:ALBANY DMS LIMITED
Company Number:NI067962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:74 Craigstown Road, Randalstown, County Antrim, BT41 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St Helen's South, Glasthule, Ireland,

Director15 February 2008Active
1-3, Limekiln Lane, Cookstown, Northern Ireland, BT80 8NL

Director15 January 2022Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary04 February 2008Active
74 Craigstown Road, Randalstown, County Antrim, BT41 2NP

Secretary15 February 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director04 February 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director04 February 2008Active
74 Craigstonwn Road, Randalstown, County Antrim, BT41 2NP

Director15 February 2008Active

People with Significant Control

Mr Vincent Cahal O'Connor
Notified on:04 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Northern Ireland
Address:74, Craigstown Road, Antrim, Northern Ireland, BT41 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Power
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:1-3, Limekiln Lane, Cookstown, Northern Ireland, BT80 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-05Resolution

Resolution.

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2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-17Capital

Capital cancellation shares.

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2024-01-17Capital

Capital return purchase own shares.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person director company with name date.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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