Menna Overview
Here’s a quick overview of ALBANY VENTURES MANAGEMENT SERVICES LIMITED 👀 — a Manchester based business that started in 2009.
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No07068033
- Age16 years 8 months Incorporated 5 November 2009
- Officers4
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
ALBANY VENTURES MANAGEMENT SERVICES LIMITED is an active company incorporated on 5 November 2009 and based in Manchester, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATCHER, Paul James | secretary | 24 Mar 2022 | |
| HILTON, Paul Edward | director | Apr 1966 | 23 Mar 2022 |
| LETTY, Adrian Howard Gerald | director | Feb 1963 | 03 Jul 2024 |
| MITCHELL, Ailison Louise | director | Dec 1971 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund General Partner Limited | 23 Mar 2022 | |
| Amey Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALBANY VENTURES MANAGEMENT SERVICES LIMITED 👀 — a Manchester based business that started in 2009.