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ALBANY ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Albany Environmental Services Limited. The company was founded 24 years ago and was given the registration number 03817483. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBANY ENVIRONMENTAL SERVICES LIMITED
Company Number:03817483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Secretary10 March 2020Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director10 March 2020Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director10 March 2020Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director27 July 2021Active
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU

Secretary31 August 2000Active
23 Devonshire Road, London, SE9 4QP

Secretary30 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1999Active
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU

Director31 January 2000Active
Churchill Business Park 6, The Flyers Way, Westerham, England, TN16 1BT

Director10 March 2020Active
3 Gershwin Boulevard, Witham, CM8 1HW

Director01 March 2000Active
Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU

Director30 July 1999Active
Churchill Business Park 6, The Flyers Way, Westerham, England, TN16 1BT

Director10 March 2020Active

People with Significant Control

Rollins Uk Holdings Ltd
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Anthony Batt
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:20 Baldocks Road Theydon Bois Epping Essex, 20 Baldocks Road, Epping, England, CM16 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Ian Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:3, Gershwin Boulevard, Witham, England, CM8 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Paradise
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:The Old Nursery, 36 Ashingdon Road, Rochford, England, SS4 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Paradise
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Nursery, 36 Ashington Road, Rochford, United Kingdom, SS4 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Lee Anthony Batt
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:20 Baldocks Road, Theydon Bois, Epping, United Kingdom, CM16 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Ian Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:3 Gershwin Boulevard, Witham, United Kingdom, CM8 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robin Paradise
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Nursery, 36 Ashington Road, Rochford, United Kingdom, SS4 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:3 Gershwin Boulevard, Witham, United Kingdom, CM8 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Anthony Batt
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:20 Baldocks Road, Theydon Bois, Epping, United Kingdom, CM16 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

 Download
2023-09-26Accounts

Accounts with accounts type small.

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2023-08-24Address

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

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type small.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

 Download
2021-12-24Accounts

Accounts with accounts type small.

 Download
2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-05-25Address

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

 Download
2021-05-25Confirmation statement

Confirmation statement with updates.

 Download
2021-01-08Accounts

Change account reference date company previous extended.

 Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

 Download
2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

 Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

 Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

 Download
2020-03-12Officers

Termination director company with name termination date.

 Download
2020-03-12Officers

Termination director company with name termination date.

 Download
2020-03-12Officers

Termination secretary company with name termination date.

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2020-03-12Officers

Appoint person secretary company with name date.

 Download
2020-03-12Officers

Appoint person director company with name date.

 Download
2020-03-12Officers

Appoint person director company with name date.

 Download
2020-03-12Officers

Appoint person director company with name date.

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