Albany Beck Worldwide Limited

General information

Name:

Albany Beck Worldwide Ltd

Office Address:

Castle Chambers 87a High Street HP4 2DF Berkhamsted

Number: 11524609

Incorporation date: 2018-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11524609 is a reg. no. for Albany Beck Worldwide Limited. This company was registered as a Private Limited Company on 2018-08-20. This company has been operating in this business for the last 6 years. This company could be gotten hold of in Castle Chambers 87a High Street in Berkhamsted. It's postal code assigned to this address is HP4 2DF. The company's registered with SIC code 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were filed.

Due to this enterprise's constant development, it was unavoidable to appoint further directors: Gary A., James C. and Ben F. who have been working as a team since May 2021 to fulfil their statutory duties for this business.

The companies with significant control over this firm include: Albany Beck Holdings Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Berkhamsted at High Street, HP4 2DF and was registered as a PSC under the reg no 10451963.

Company staff

Gary A.

Role: Director

Appointed: 06 May 2021

Latest update: 17 April 2024

James C.

Role: Director

Appointed: 06 May 2021

Latest update: 17 April 2024

Ben F.

Role: Director

Appointed: 02 October 2019

Latest update: 17 April 2024

People with significant control

Albany Beck Holdings Limited
Address: 87a High Street, Berkhamsted, HP4 2DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10451963
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of voting rights
Interquest Group Limited
Address: 27 27 Bush Lane, Cannon Green, London, EC4R 0AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04298109
Notified on 1 May 2019
Ceased on 1 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registration of charge 115246090002, created on 20th November 2023 (MR01)
filed on: 23rd, November 2023
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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