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Overview

Summary

Contact details

Officers19

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

ALBANY ASSET MANAGEMENT LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Aug 1998 (26 years ago)

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Summary

NameALBANY ASSET MANAGEMENT LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC188800
Incorporation Date26 Aug 1998 (26 years ago) / 210 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, C/0 MAZARS LLP, RESTRUCTURING SERVICES, CAPITAL SQUARE, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Mr Alexander Mclauchlan Keenan

Person with significant control


Appointed on26 Aug 2016

Resigned on02 Jul 2018

Country of residenceScotland

corporate

IndividualUnited Kingdom

PIB GROUP LIMITED

Person with significant control


Appointed on02 Jul 2018

individual

IndividualUnited Kingdom

Chadwick, Timothy John

Director


Appointed on07 Nov 2019

Resigned on13 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Paul Mark

Director


Appointed on07 Nov 2019

Resigned on13 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Keenan, Alexander

Secretary


Appointed on26 Aug 1998

Resigned on19 Mar 1999

individual

IndividualUnited Kingdom

Keenan, Carol Anne

Secretary


Appointed on19 Mar 1999

Resigned on22 Aug 2001

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Insolvencies

Document numberTypeFrom
SC188800-1members-voluntary-liquidation26 Sep 2022

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Documents

DateNameTypeDocument
04 Oct 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022ResolutionRESOLUTIONSView
20 Sep 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Aug 2023
    due by 09 Sep 2023
  • Last statement dated26 Aug 2022
Returns
  • Next returns datedue by 23 Sep 2016
  • Last returns dated26 Aug 2015

Related companies by officers

Frequently asked questions

Where is ALBANY ASSET MANAGEMENT LTD's headquarters?

ALBANY ASSET MANAGEMENT LTD's headquarters is located at EDINBURGH, C/0 MAZARS LLP, RESTRUCTURING SERVICES, CAPITAL SQUARE, EH3 8BP

What is ALBANY ASSET MANAGEMENT LTD's industry?

ALBANY ASSET MANAGEMENT LTD is in the industry of Activities of insurance agents and brokers

What year was ALBANY ASSET MANAGEMENT LTD started?

ALBANY ASSET MANAGEMENT LTD was started in 1998

Sources: Companies House