ALBANY INFORMATION LTD. - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Albany Information Ltd.

ALBANY INFORMATION LTD. was founded on 1998-04-20 and has its registered office in Cheshunt. The organisation's status is listed as "Active - Proposal to Strike off". Albany Information Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALBANY INFORMATION LTD.

THE HOWARTH ARMSBY SUITE STUDIO HOUSE DELAMARE ROAD CHESHUNT EN8 9SH Other companies in EC2M

Filing Information

Company Number		03548910
Company ID Number		03548910
Date formed		1998-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		DORMANT

Last Datalog update:	2022-05-07 18:33:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY INFORMATION LTD.

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ALBANY INFORMATION LTD.

The following companies were found which have the same name as ALBANY INFORMATION LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALBANY INFORMATION SYSTEMS, INC.	1 HERBERT DR. Albany LATHAM NY 12110	Active	Company formed on the 1976-01-20
ALBANY INFORMATION TECHNOLOGY GROUP, LLC	PO BOX 3549 Albany SARATOGA SPRINGS NY 12866	Active	Company formed on the 2002-04-11
Albany Information Technology Group LLC	Indiana	Unknown
ALBANY INFORMATION TECHNOLOGY GROUP LLC	Pennsylvannia	Unknown

Company Officers of ALBANY INFORMATION LTD.

Current Directors

Officer	Role	Date Appointed
GLYNN JONES	Director	2004-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
J K COMPANY SECRETARIAL LTD	Company Secretary	2005-12-19	2009-10-01
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2000-02-01	2006-01-03
GEORGE GRAY	Director	1998-04-20	2004-03-19
JOHN LAWRENCE GRAY	Company Secretary	1998-04-20	2000-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-04-20	1998-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-03		FIRST GAZETTE notice for voluntary strike-off
2022-05-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-22	DS01	Application to strike the company off the register
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-16	PSC04	Change of details for Mr Glynn Jones as a person with significant control on 2021-03-15
2021-03-15	CH01	Director's details changed for Mr Glynn Jones on 2021-03-15
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-03-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	20/04/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	20/04/11 ANNUAL RETURN FULL LIST
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	20/04/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	Director's details changed for Glynn Jones on 2009-10-01
2010-05-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY J K COMPANY SECRETARIAL LTD
2009-06-16	363a	Return made up to 20/04/09; full list of members
2009-02-24	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01	363a	Return made up to 20/04/08; full list of members
2008-12-01	287	Registered office changed on 01/12/2008 from 725 green lanes winchmore hill london N21 3RX
2008-11-28	288c	SECRETARY'S CHANGE OF PARTICULARS / J K COMPANY SECRETARIAL LTD / 15/12/2007
2008-04-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-01	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-15	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-26	288b	SECRETARY RESIGNED
2006-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA
2006-01-27	288a	NEW SECRETARY APPOINTED
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-26	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-29	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-03-26	288b	DIRECTOR RESIGNED
2003-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-06	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-09	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-08	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-12	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-03-31	288b	SECRETARY RESIGNED
2000-03-31	288a	NEW SECRETARY APPOINTED
2000-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-17	363s	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-02-08	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 5 KIRKHAM BIDDRICK WASHINGTON TYNE & WEAR NE38 7EX
1998-05-08	288b	SECRETARY RESIGNED
1998-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALBANY INFORMATION LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBANY INFORMATION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBANY INFORMATION LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 1,968
Creditors Due Within One Year	2011-09-30	£ 1,968

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY INFORMATION LTD.

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 2,251
Current Assets	2011-09-30	£ 2,251
Debtors	2012-09-30	£ 1,866
Debtors	2011-09-30	£ 1,866

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBANY INFORMATION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ALBANY INFORMATION LTD.

Trademarks

We have not found any records of ALBANY INFORMATION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBANY INFORMATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBANY INFORMATION LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALBANY INFORMATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBANY INFORMATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBANY INFORMATION LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.