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ALBANY BECK WORLDWIDE LIMITED - Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom
Company Information
- Company registration number
- 11524609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Chambers
- 87a High Street
- Berkhamsted
- HP4 2DF
- United Kingdom Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom UK
Management
- Managing Directors
- FELTON, Ben
- ASHWORTH, Gary Peter
- CONSTABLE, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-20
- Age Of Company 2018-08-20 5 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Interquest Holdings Limited
- Albany Beck Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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ALBANY BECK WORLDWIDE LIMITED Company Description
- ALBANY BECK WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 11524609. Its current trading status is "live". It was registered 2018-08-20. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Castle Chambers .
Get ALBANY BECK WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Beck Worldwide Limited - Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom
- 2018-08-20
- 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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legacy (2023-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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change-to-a-person-with-significant-control (2023-10-04) - PSC05
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confirmation-statement-with-updates (2023-08-24) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-28) - RP04CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-16) - AA
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legacy (2022-07-22) - PARENT_ACC
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legacy (2022-07-22) - AGREEMENT2
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legacy (2022-07-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-02) - GUARANTEE2
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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capital-allotment-shares (2021-05-12) - SH01
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legacy (2021-09-02) - PARENT_ACC
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confirmation-statement-with-updates (2021-09-13) - CS01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-02) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-08-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-07) - AA
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confirmation-statement-with-updates (2020-08-28) - CS01
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notification-of-a-person-with-significant-control (2020-08-28) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
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legacy (2020-08-20) - GUARANTEE2
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withdrawal-of-a-person-with-significant-control-statement (2020-08-28) - PSC09
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legacy (2020-08-20) - PARENT_ACC
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-05-16) - AA01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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resolution (2019-11-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-04) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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capital-allotment-shares (2019-12-09) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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incorporation-company (2018-08-20) - NEWINC
