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ALBANY NEWS AND WINE LTD

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

This company is commonly known as Albany News And Wine Ltd. The company was founded 7 years ago and was given the registration number 10373040. The firm's registered office is in ROMFORD. You can find them at 168c Main Road, , Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBANY NEWS AND WINE LTD
Company Number:10373040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168c Main Road, Romford, England, RM2 5HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 George Landsbury House, Progress Way, London, England, N22 5PD

Director21 July 2023Active
66, Woodfield Close, Enfield, England, EN1 2AZ

Director13 September 2016Active

People with Significant Control

Mr Fakhriddin Gaybullaev
Notified on:21 July 2023
Status:Active
Date of birth:December 1981
Nationality:Uzbek
Country of residence:England
Address:21 George Lansbury House, Progress Way, London, England, N22 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammed Tasasiz
Notified on:13 September 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:168c, Main Road, Romford, England, RM2 5HS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Address

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

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Address

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

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2020-07-16Dissolution

Dissolution withdrawal application strike off company.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-01-29Dissolution

Dissolution application strike off company.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-29Dissolution

Dissolution withdrawal application strike off company.

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2019-07-09Gazette

Gazette notice voluntary.

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2019-07-02Dissolution

Dissolution application strike off company.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-19Accounts

Change account reference date company previous extended.

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