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Albany Associates International Limited, SE1 7TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBANY ASSOCIATES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Associates International Limited. The company was founded 20 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.

Company Information

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:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tintagel House, Albert Embankment, London, United Kingdom, SE1 7TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Borough High Street, London, England, SE1 1JA

Secretary12 October 2004Active
5-7 Tanner Street, Tanner Street, London, England, SE1 3LE

Director01 October 2006Active
5-7 Tanner Street, Tanner Street, London, England, SE1 3LE

Director12 October 2004Active
5-7 Tanner Street, Tanner Street, London, England, SE1 3LE

Director12 October 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 October 2004Active
Winbefold, Chalk Lane, East Horsley, Great Britain, KT24 6TH

Director03 April 2014Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 October 2004Active
Tintagel House, Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director07 January 2020Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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