ALBANY GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
05993707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
09/11/2006
(18 years and 2 months old)
WEBSITE
www.albanyrisk.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2011
16/05/2018
ALBANY RISK LIMITED
View all previous names
WARWICKSHIRE
CV32 4EA
Telephone: 02074166665
TPS: No
Fulford House
Newbold Terrace
LEAMINGTON SPA
CV32 4EA
Telephone: 74166665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2006 - Present (18 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/07/2007 - Present (17 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/11/2006 - Present (18 years and 2 months) 09/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 266 Past: 39001 |
View Report |
|
09/11/2006 - Present (18 years and 2 months) 09/11/2006 - Present (18 years and 2 months) 09/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1126 Past: 103386 |
View Report |
|
18/11/2006 - 30/11/2009 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/11/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | Barry Martin Roche (912298491) has left the board |
| 24/12/2014 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/07/2013 | Barry Martin Roche (917938037) has left the board |
| 08/07/2013 | New Board Member Barry Martin Roche (912298491) Appointed |
| 01/07/2013 | New Board Member Barry Martin Roche (917938037) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 26/10/2012 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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