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 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
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)
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 |