This company is commonly known as Albani Limited. The company was founded 18 years ago and was given the registration number 05808405. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALBANI LIMITED |
|---|---|---|
| Company Number | : | 05808405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2006 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England, RG9 1AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pages Farm House, Bix Bottom, Henley On Thames, RG9 6BL | Director | 08 May 2006 | Active |
| Pages Farm House Bix Bottom, Henley On Thames, RG9 6BL | Secretary | 08 May 2006 | Active |
| Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, RM16 2XE | Corporate Secretary | 08 May 2006 | Active |
| Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 25 August 2021 | Active |
| Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 25 August 2021 | Active |
| Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, RM16 2XE | Corporate Director | 08 May 2006 | Active |
| Mr Anthony Michael Stevan Apponyi | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pages Farm House, Bix Bottom, Henley-On-Thames, United Kingdom, RG9 6BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
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