ALBANY PARK FINANCIAL SERVICES GROUP LIMITED
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 08427716
- Last Updated: 01 Mar 2024
Company Profile
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in FARNBOROUGH. ALBANY PARK FINANCIAL SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | ALBANY PARK FINANCIAL SERVICES GROUP LIMITED |
|---|---|
| Company number | 08427716 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenant Shop Ltd Old Ively Road, Cody Technology Park, GU14 0LX |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-227 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against ALBANY PARK FINANCIAL SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | 04 Mar 2013 |
| NEWBURY INVESTMENTS LTD | 26 Mar 2015 |
| CIGNPOST GROUP LTD | 10 Mar 2020 |
| EMERALD (INCHORA) LIMITED | 21 Sep 2020 |
| TENANT SHOP FINANCIAL SERVICES LIMITED | 14 Jun 2023 |