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All Information about:

                        
Name

Albany Ventures Management Services Limited

Address
3-5
Charlotte Street
Manchester
M1 4HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2022
Company No. 07068033 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Amey Ventures Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Civis Pfi / Ppp Infrastructure Fund General Partner Limited Status: Active Notified: 23/03/2022 Companies House Number: 07438430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Companies House Number: 07068009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hatcher, Paul James Manchester, England Status: Active Notified: 24/03/2022 Role: Secretary
    Hilton, Paul Edward Manchester, England Status: Active Notified: 23/03/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Ailison Louise Manchester, England Status: Active Notified: 23/03/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Connelly, John Gerard Manchester, England Status: Ceased Notified: 23/03/2022 Ceased: 27/03/2024 Date of Birth: 11/1960 Occupation: Director Of Operations Role: Director Country of Residence: Scotland Nationality: British
    Williams, Michael James Manchester, England Status: Ceased Notified: 23/03/2022 Ceased: 30/10/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amey FMP Belfast Strategic Partnership Hold CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Companies House Number: 06489978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors