This company is commonly known as Albany Group International Limited. The company was founded 17 years ago and was given the registration number 05993707. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 80300 - Investigation activities.
| Name | : | ALBANY GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05993707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 17 November 2006 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 01 July 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 09 November 2006 | Active |
| 55 Princes Gate, Exhibtion Road, London, SW7 2PN | Corporate Secretary | 18 November 2006 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, United Kingdom, LU1 4AJ | Director | 29 May 2012 | Active |
| 40 Commando, Norton Manor, Taunton, TA2 6PF | Director | 20 November 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 09 November 2006 | Active |
| Mr Stewart John Griffiths | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Mr Adam Neil Richards | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-08-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Resolution | Resolution. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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