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Albany Environmental Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Chelmsford
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Albany Environmental Services LTD
  • Address
    ******************
  • SIC Codes
    01700, 96090
  • SIC Description
    Hunting, trapping and related service activities, Other service activities n.e.c.
  • Company Number
    03817483
  • Listing UID
    118504
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Location
  • Chelmsford Club Ltd, 108 New London Rd, Chelmsford CM2 0RG, UK

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Geolocation Details
  • Latitude
    51.729727
  • Longitude
    0.4688
  • Easting
    570591.0
  • Northing
    206329.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL30550
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 6, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BENFORD, Mark Andrew
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    DALES, Kristian Johann
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    GAHLHOFF JR., Jerry
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    TUREK, Matt
    Appointed On: July 27, 2021
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    BATT, Marisa
    Appointed On: August 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom
    Resigned On: March 10, 2020
    GADD, Penelope Jane
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: secretary
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: July 23, 2024
    PARADISE, Angela
    Appointed On: July 30, 1999
    Occupation: N/A
    Role: secretary
    Address: 23 Devonshire Road, London, SE9 4QP
    Resigned On: February 12, 2000
    SWIFT INCORPORATIONS LIMITED
    Appointed On: July 30, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: July 30, 1999
    BATT, Lee Anthony
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: director
    Address: Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom
    Resigned On: March 10, 2020
    GADD, Penelope Jane
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: July 23, 2024
    KRAUSE, Kenneth
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: June 15, 2026
    LEAVITT, Steven
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: July 23, 2024
    NORTHEN, Paul Edward
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: director
    Address: Churchill Business Park 6, The Flyers Way, Westerham, TN16 1BT, England
    Resigned On: July 27, 2021
    PALMER, Mark Ian
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: 3 Gershwin Boulevard, Witham, Essex, CM8 1HW
    Resigned On: October 19, 2011
    PARADISE, Robin
    Appointed On: July 30, 1999
    Occupation: N/A
    Role: director
    Address: Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom
    Resigned On: March 10, 2020
    WILSON, John
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: director
    Address: Churchill Business Park 6, The Flyers Way, Westerham, TN16 1BT, England
    Resigned On: July 27, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ALBANY ENVIRONMENTAL SERVICES LIMITED
    Company Number
    03817483
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 26, 2026
    Next Due
    March 12, 2027
    Next Made Up To
    February 26, 2027
    Overdue
    No
    Date Of Creation
    July 30, 1999
    ETag
    13dbc7820ac4bde090796822c02b96847b527544
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 30, 2015
    Registered Office Address
    Address Line 1
    The Pavilions Computershare Governance Services
    Address Line 2
    Bridgwater Road
    country
    United Kingdom
    Locality
    Bristol
    Post Code
    BS13 8FD
    Type
    ltd

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