ALBANY GROUP INTERNATIONAL LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

ALBANY GROUP INTERNATIONAL LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
ALBANY GROUP INTERNATIONAL LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBANY GROUP INTERNATIONAL LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALBANY RISK LIMITED (until 16/05/2018)
ZERO ALPHA LTD (until 08/03/2011)
ZERO ALPHA SECURITY LTD (until 27/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JOHN GRIFFITHS Jun 1979 British Director 2006-11-17 CURRENT
ADAM NEIL RICHARDS Dec 1980 British Director 2007-07-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-11-09 UNTIL 2006-11-10 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-11-09 UNTIL 2006-11-10 RESIGNED
GC SECRETARIAL SERVICES LTD Corporate Secretary 2006-11-18 UNTIL 2009-11-30 RESIGNED
AARON DAVID RUSH Feb 1984 Australian Director 2006-11-20 UNTIL 2007-07-01 RESIGNED
MR BARRY MARTIN ROCHE Jun 1973 British Director 2012-05-29 UNTIL 2014-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Neil Richards 2016-10-30 12/1980 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stewart John Griffiths 2016-10-30 6/1979 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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KARLA ASSET MANAGEMENT LIMITED BIRMINGHAM ENGLAND ... TOTAL EXEMPTION FULL 98000 - Residents property management
ESG SOCIAL HOUSING LIMITED ENFIELD ... DORMANT 64209 - Activities of other holding companies n.e.c.
KARLA HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Albany Group International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £47 Cash £1,897,201 equity
Albany Group International Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £39,176 Cash £1,701,095 equity
Albany Group International Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2020 £126,900 Cash £1,379,474 equity
Albany Group International Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-12-2019 £53,542 Cash £1,097,885 equity
Albany Group International Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-12-2018 £35,383 Cash £743,055 equity
Albany Group International Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £320 Cash £407,124 equity
Micro-entity Accounts - ALBANY RISK LIMITED 2017-09-14 31-12-2016 £202,529 equity
Abbreviated Company Accounts - ALBANY RISK LIMITED 2016-08-16 31-12-2015 £4,663 Cash £96,532 equity
Abbreviated Company Accounts - ALBANY RISK LIMITED 2015-09-23 31-12-2014 £1,456 Cash £17,354 equity
Abbreviated Company Accounts - ALBANY RISK LIMITED 2014-11-01 31-12-2013 £6,759 Cash £27,408 equity

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