About

Registered Number: 03291108
Date of Incorporation: 06/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

 

Founded in 1996, Albany Nominees Ltd have registered office in East Sussex, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
PSC09 - N/A 19 December 2017
CH01 - Change of particulars for director 10 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 08 December 2009
CH02 - Change of particulars for corporate director 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 24 January 2003
363s - Annual Return 20 December 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
288c - Notice of change of directors or secretaries or in their particulars 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
AA - Annual Accounts 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
287 - Change in situation or address of Registered Office 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 24 December 2001
363s - Annual Return 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
AA - Annual Accounts 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 12 July 2001
325 - Location of register of directors' interests in shares etc 11 July 2001
353a - Register of members in non-legible form 11 July 2001
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 11 July 2001
353 - Register of members 11 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
363s - Annual Return 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
AA - Annual Accounts 23 March 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
363s - Annual Return 14 December 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
395 - Particulars of a mortgage or charge 28 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 25 May 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 14 December 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
NEWINC - New incorporation documents 06 December 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.