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ALBANY GROUP INTERNATIONAL LIMITED - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05993707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulford House
- Newbold Terrace
- Leamington Spa
- Warwickshire
- CV32 4EA
- United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom UK
Management
- Managing Directors
- GRIFFITHS, Stewart John
- RICHARDS, Adam Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-09
- Age Of Company 2006-11-09 17 years
- SIC/NACE
- 80300
Ownership
- Beneficial Owners
- Mr Adam Neil Richards
- Mr Stewart John Griffiths
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBANY RISK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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ALBANY GROUP INTERNATIONAL LIMITED Company Description
- ALBANY GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05993707. Its current trading status is "live". It was registered 2006-11-09. It was previously called ALBANY RISK LIMITED. It has declared SIC or NACE codes as "80300". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Fulford House .
Get ALBANY GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Group International Limited - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- 2006-11-09
- 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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confirmation-statement-with-no-updates (2023-04-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-10) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement (2020-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-19) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2020-10-30) - AR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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resolution (2018-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-13) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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capital-return-purchase-own-shares (2014-12-12) - SH03
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capital-cancellation-shares (2014-12-12) - SH06
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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capital-allotment-shares (2013-11-12) - SH01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-account-reference-date-company-current-extended (2012-07-26) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-08) - CONNOT
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certificate-change-of-name-company (2011-03-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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termination-secretary-company-with-name (2010-03-11) - TM02
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-01-23) - DISS40
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gazette-notice-compulsary (2009-01-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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legacy (2009-03-06) - 287
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288a
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legacy (2007-08-06) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-11-09) - NEWINC
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legacy (2006-12-20) - 288a
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legacy (2006-11-28) - 88(2)R
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legacy (2006-11-28) - 288a
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legacy (2006-11-28) - 287
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certificate-change-of-name-company (2006-11-27) - CERTNM
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legacy (2006-11-13) - 288b