Albany Park Financial Services Group Limited. Head office in Farnborough. Check Director.

Albany Park Financial Services Group Limited, Farnborough

Albany Park Financial Services Group Limited is a private limited company. Formerly, it was called Tenant Shop Financial Services Limited (changed on 2023-06-14). Registered at Cody Technology Park, Old Ively Road, Farnborough GU14 0LX, the above-mentioned 11 years old enterprise was incorporated on 2013-03-04 and is classified as "combined office administrative service activities" (SIC: 82110).
2 directors can be found in the business: Andrew B. (appointed on 14 September 2021), Steve W. (appointed on 04 March 2013).

About
Name: Albany Park Financial Services Group Limited
Number: 08427716
Incorporation date: 2013-03-04
End of financial year: 30 March


Address:	Cody Technology Park Old Ively Road Farnborough GU14 0LX
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Tenant Shop Ltd

22 April 2021

Address	Building X92 Old Ively Road, Cody Technology Park, Farnborough, GU14 0LX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09071774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inchora Limited

6 April 2016 - 22 April 2021

Address	X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register For England, Wales & Scotland
Registration number	07890586
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2021-03-31	2022-03-30
Total Assets Less Current Liabilities	-	2,680,598	2,680,598
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

The due date for Albany Park Financial Services Group Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was filed on 2023-03-02. The target date for the next statutory accounts filing is 30 December 2023. Last accounts filing was sent for the time period up to 30 March 2022.

2 persons of significant control are listed in the official register, namely: Tenant Shop Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Ively Road, Cody Technology Park, GU14 0LX Farnborough. Inchora Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Cody Technology Park, Old Ively Road, GU14 0LX Farnborough.

Company filing

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Type		Free download
CERTNM	Company name changed tenant shop financial services LIMITEDcertificate issued on 14/06/23 filed on: 14th, June 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed tenant shop financial services LIMITEDcertificate issued on 14/06/23 filed on: 14th, June 2023 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-30 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
CH01	On 2022-06-23 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-06 filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 17th, January 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022 \| accounts	Free Download (39 pages)
CH01	On 2021-11-29 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-14 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2021-07-01 filed on: 1st, July 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 30th, June 2021 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-21 filed on: 21st, September 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-03-10 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2020-02-10 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-10 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-20 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 4th, January 2020 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020 \| accounts	Free Download
MA	Memorandum and Articles of Association filed on: 30th, January 2019 \| incorporation	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, January 2019 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 15th, January 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 5th, September 2018 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2018-06-19: 2880220.00 GBP filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-31: 3571743.00 GBP filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-11-30: 2813454.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 22nd, March 2018 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2018-02-19: 2796887.50 GBP filed on: 28th, February 2018 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 26th, September 2017 \| resolution	Free Download (32 pages)
SH01	Statement of Capital on 2017-08-25: 1459.00 GBP filed on: 14th, September 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-08-25: 2746888.00 GBP filed on: 14th, September 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-08-25: 400.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-05-25 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2017 \| resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-12-01 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2014-12-01 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 West Mills Yard Newbury RG14 5LP to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2015-04-07 filed on: 7th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 100.00 GBP capital
CERTNM	Company name changed newbury investments LTDcertificate issued on 26/03/15 filed on: 26th, March 2015 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 4th, December 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-11-07 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-05 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-03: 100.00 GBP capital
AP01	New director was appointed on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2013 \| incorporation	Free Download (9 pages)

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