Albany Group International Limited, Leamington Spa
Albany Group International Limited is a private limited company. Formerly, it was named Albany Risk Limited (changed on 2018-05-16). Situated at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, this 17 years old enterprise was incorporated on 2006-11-09 and is officially classified as "investigation activities" (SIC code: 80300).2 directors can be found in the enterprise: Adam R. (appointed on 01 July 2007), Stewart G. (appointed on 17 November 2006).
| About | |
|---|---|
| Name: Albany Group International Limited | |
| Number: 05993707 | |
| Incorporation date: 2006-11-09 | |
| End of financial year: 31 December |
| Address: |
Fulford House Newbold Terrace Leamington Spa CV32 4EA |
| SIC code: |
80300 - Investigation activities |
Company staff
People with significant control
Stewart G.
30 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam R.
30 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 51,211 | 14,034 | 14,484 | 167,030 | 188,924 | 124,189 | 251,274 | 336,599 | 302,998 | 248,963 | 309,677 |
| Fixed Assets | 42,203 | 28,375 | 19,085 | 127,268 | 213,934 | 317,894 | 548,119 | 851,216 | 1,353,848 | 1,686,114 | 1,992,795 |
| Total Assets Less Current Liabilities | -105,854 | 27,408 | 17,354 | 96,532 | 202,529 | 407,124 | 743,055 | 1,097,885 | 1,565,718 | 1,840,262 | 1,993,725 |
| Number Shares Allotted | - | 4 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -105,854 | 27,408 | 17,354 | 96,532 | 202,529 | - | - | - | - | - | - |
| Tangible Fixed Assets | 42,203 | 28,375 | 19,085 | 127,268 | - | - | - | - | - | - | - |
The date for Albany Group International Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was submitted on 2023-04-03. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Stewart G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adam R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
|
| Companies nearby | |
|---|---|
| Tile Traders (midlands) Limited (0.00 mile) | |
| Rugby Stove Installations Limited (0.00 mile) | |
| Grape Benefits Limited (0.00 mile) | |
| Hay Barn Engineering Limited (0.00 mile) |
| Elizabeth O'dea Limited (0.00 mile) | |
| J.b Construction (warwickshire) Limited (0.00 mile) | |
| Darren Varney Limited (0.00 mile) | |
| Zapnet Limited (0.00 mile) |