This company is commonly known as Albany Associates International Limited. The company was founded 19 years ago and was given the registration number 05256920. The firm's registered office is in LONDON. You can find them at Tintagel House, Albert Embankment, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ALBANY ASSOCIATES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05256920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tintagel House, Albert Embankment, London, United Kingdom, SE1 7TY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Borough High Street, London, England, SE1 1JA | Secretary | 12 October 2004 | Active |
| 5-7 Tanner Street, Tanner Street, London, England, SE1 3LE | Director | 01 October 2006 | Active |
| 5-7 Tanner Street, Tanner Street, London, England, SE1 3LE | Director | 12 October 2004 | Active |
| 5-7 Tanner Street, Tanner Street, London, England, SE1 3LE | Director | 12 October 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 12 October 2004 | Active |
| Winbefold, Chalk Lane, East Horsley, Great Britain, KT24 6TH | Director | 03 April 2014 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 12 October 2004 | Active |
| Tintagel House, Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY | Director | 07 January 2020 | Active |
| Mr Simon Haselock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5-7 Tanner Street, Tanner Street, London, England, SE1 3LE |
| Nature of control | : |
|
| Mr Dieter Loraine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5-7 Tanner Street, Tanner Street, London, England, SE1 3LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person secretary company with change date. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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