Albani Limited, Henley-on-thames
Albani Limited is a private limited company. Once, it was named Chain Mender Limited (it was changed on 2016-02-22). Located at Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT, the aforementioned 17 years old business was incorporated on 2006-05-08 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the enterprise: Anthony A. (appointed on 08 May 2006).
| About | |
|---|---|
| Name: Albani Limited | |
| Number: 05808405 | |
| Incorporation date: 2006-05-08 | |
| End of financial year: 31 March |
| Address: |
Chiltern House 45 Station Road Henley-on-thames RG9 1AT |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Anthony A.
14 June 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 57,039 | 70,339 | 57,790 | 57,013 | 57,001 | 57,001 | 57,005 | 57,000 | 57,000 | 57,000 | 57,000 | 57,000 | 57,000 | 57,000 |
| Fixed Assets | 391,674 | 365,564 | 339,454 | 313,344 | 287,234 | 261,124 | 235,014 | 208,904 | 182,794 | 156,684 | 130,574 | 104,464 | 78,354 | 52,244 |
| Total Assets Less Current Liabilities | 406,827 | 394,017 | 374,822 | 348,435 | 322,313 | 296,203 | 270,042 | 243,932 | 217,822 | 191,712 | 165,602 | 139,492 | 113,382 | 87,272 |
| Intangible Fixed Assets | 391,674 | 365,564 | 339,454 | 313,344 | 287,234 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -165,400 | -178,210 | -197,405 | -223,792 | -249,914 | -276,024 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100,000 | 100,000 | 100,000 | 100,000 | - | - | - | - | - | - | - | - | - |
The deadline for Albani Limited confirmation statement filing is 2024-05-16. The most current one was sent on 2023-05-02. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.
1 person of significant control is reported in the Companies House, a solitary person Anthony A. that has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 24th July 2023. New Address: Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT. Previous address: Pages Farm House Bix Bottom Henley-on-Thames RG9 6BL England filed on: 24th, July 2023 | address |
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