ALBANGROUP LIMITED

Key Data

Status

Active

Company No.

13729090

Incorporation date

08/11/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2021)

05/02/2026

Appointment of Mr Andrew Trevor Willis as a director on 2025-11-18

View PDF (2 pages)

05/02/2026

Appointment of Mr Keith Andrew Mercer as a director on 2025-11-18

View PDF (2 pages)

20/11/2025

Cessation of Meredith Michael Childerstone as a person with significant control on 2025-11-19

View PDF (1 pages)

20/11/2025

Notification of Selectaglaze Holdings Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

20/11/2025

Termination of appointment of Meredith Michael Childerstone as a director on 2025-11-19

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

23/08/2022

Change of details for Mr Meredith Michael Childerstone as a person with significant control on 2021-12-23

View PDF (2 pages)

08/03/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

17/02/2022

Resolutions

View PDF (2 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (18 pages)

24/01/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (4 pages)

08/11/2021

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Childerstone, Meredith Michael	Director	08/11/2021 - 19/11/2025	9
Mercer, Keith Andrew	Director	18/11/2025 - Present	6
Willis, Andrew Trevor	Director	18/11/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBANGROUP LIMITED

ALBANGROUP LIMITED is an(a) Active company incorporated on 08/11/2021 with the registered office located at Harben House, Harben Parade, Finchley Road, London NW3 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANGROUP LIMITED?

ALBANGROUP LIMITED is currently Active. It was registered on 08/11/2021 .

Where is ALBANGROUP LIMITED located?

ALBANGROUP LIMITED is registered at Harben House, Harben Parade, Finchley Road, London NW3 6LH.

What does ALBANGROUP LIMITED do?

ALBANGROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBANGROUP LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Andrew Trevor Willis as a director on 2025-11-18.