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ALBANY BECK HOLDINGS LIMITED - 87a High Street, Berkhamsted, HP4 2DF, England, United Kingdom
Company Information
- Company registration number
- 10451963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87a High Street
- Berkhamsted
- HP4 2DF
- England 87a High Street, Berkhamsted, HP4 2DF, England UK
Management
- Managing Directors
- ASWORTH, Gary Peter
- FELTON, Ben
- JOHNSON, Luke Oliver
- CONSTABLE, James
- Company secretaries
- FELTON, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-28
- Age Of Company 2016-10-28 7 years
- SIC/NACE
- 78109
Ownership
- Shareholders
- MR GARETH EDWARDS (0.76%)
- MR GARY ASHWORTH (78.47%)
- MR LUKE JOHNSON (13.92%)
- MR CHRISTOPHER ELDRIDGE (6.00%)
- MR BENJAMIN FELTON (0.60%)
- MR RICHARD DRAPER (0.25%)
- Beneficial Owners
- Mr Gary Peter Ashworth
Jurisdiction Particularities
- Company Name (english)
- Albany Beck Holdings Limited
- Additional Status Details
- Active
- Previous Names
- INTERQUEST HOLDINGS LIMITED
- VAT Number
- GB262236617
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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ALBANY BECK HOLDINGS LIMITED Company Description
- ALBANY BECK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10451963. Its current trading status is "live". It was registered 2016-10-28. It was previously called INTERQUEST HOLDINGS LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 87A High Street .
Get ALBANY BECK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Beck Holdings Limited - 87a High Street, Berkhamsted, HP4 2DF, England, United Kingdom
- 2016-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-28) - AA
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confirmation-statement-with-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-20) - AA
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accounts-amended-with-accounts-type-group (2022-10-26) - AAMD
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certificate-change-of-name-company (2022-09-22) - CERTNM
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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capital-allotment-shares (2022-05-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-05-26) - SH19
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legacy (2022-05-26) - SH20
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legacy (2022-05-26) - CAP-SS
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resolution (2022-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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mortgage-satisfy-charge-full (2022-11-06) - MR04
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confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-group (2021-08-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-13) - AA
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legacy (2020-03-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-03-10) - SH19
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resolution (2020-03-10) - RESOLUTIONS
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legacy (2020-03-10) - SH20
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resolution (2020-03-11) - RESOLUTIONS
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memorandum-articles (2020-03-13) - MA
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accounts-amended-with-accounts-type-group (2020-10-23) - AAMD
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confirmation-statement-with-updates (2020-12-15) - CS01
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capital-allotment-shares (2020-03-12) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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confirmation-statement-with-updates (2019-12-04) - CS01
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capital-alter-shares-subdivision (2019-10-18) - SH02
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resolution (2019-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
keyboard_arrow_right 2018
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resolution (2018-10-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-03-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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accounts-with-accounts-type-micro-entity (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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confirmation-statement-with-updates (2017-11-10) - CS01
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resolution (2017-09-15) - RESOLUTIONS
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auditors-resignation-company (2017-08-16) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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capital-allotment-shares (2017-06-05) - SH01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
keyboard_arrow_right 2016
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incorporation-company (2016-10-28) - NEWINC