ALBANI LIMITED

Key Data

Status

Active

Company No.

05808405

Incorporation date

08/05/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2006)

04/04/2026

Micro company accounts made up to 2026-03-31

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

03/02/2026

Director's details changed for Count Anthony Michael Stevan Apponyi on 2026-01-20

View PDF (2 pages)

29/01/2026

Director's details changed for Count Anthony Michael Stevan Apponyi on 2026-01-27

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

01/04/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

24/07/2023

Registered office address changed from , Pages Farm House Bix Bottom, Henley-on-Thames, RG9 6BL, England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2023-07-24

View PDF (1 pages)

14/06/2023

Withdrawal of a person with significant control statement on 2023-06-14

View PDF (2 pages)

14/06/2023

Notification of Anthony Michael Stevan Apponyi as a person with significant control on 2023-06-14

View PDF (2 pages)

25/05/2023

Registered office address changed from , Chiltern House 45 Station Road, Henley-on-Thames, Oxfordshire, RG9 1AT, England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2023-05-25

View PDF (1 pages)

25/05/2023

Registered office address changed from , Pages Farm House Bix, Henley-on-Thames, RG9 6BL, England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2023-05-25

View PDF (1 pages)

02/05/2023

Termination of appointment of Amanda Elizabeth Apponyi as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

28/04/2023

Termination of appointment of Amanda Elizabeth Apponyi as a director on 2023-04-28

View PDF (1 pages)

07/04/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

06/04/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

26/08/2021

Termination of appointment of Amanda Elizabeth Apponyi as a director on 2021-08-26

View PDF (1 pages)

25/08/2021

Appointment of Mrs Amanda Elizabeth Apponyi as a director on 2021-08-25

View PDF (2 pages)

25/08/2021

Appointment of Mrs Amanda Elizabeth Apponyi as a director on 2021-08-25

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

04/04/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

04/04/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

04/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

14/11/2016

Micro company accounts made up to 2016-03-31

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

09/03/2016

Registered office address changed from , Aston House, York Road, Maidenhead, Berkshire, SL6 1SF to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2016-03-09

View PDF (1 pages)

22/02/2016

Certificate of change of name

View PDF (2 pages)

22/02/2016

Change of name notice

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

04/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

26/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

14/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

22/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

18/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

16/02/2007

Nc inc already adjusted 08/01/07

View PDF (1 pages)

26/01/2007

Nc inc already adjusted 08/01/07

View PDF (2 pages)

26/01/2007

Ad 08/01/07--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

26/01/2007

Resolutions

View PDF (0 pages)

26/01/2007

Resolutions

View PDF (1 pages)

27/07/2006

Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from:\pages farm house, bix bottom, henley on thames, oxfordshire RG9 6BL

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

08/05/2006

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
1.09M
-
0.00
-
-

2023
2
1.12M
-
0.00
-
-

2024
1
1.17M
-
0.00
-
-

2024
1
1.17M
-
0.00
-
-

Employees

2024

Employees

1 -50 % *

Net Assets(GBP)

1.17M £3.99 % *

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
Apponyi, Amanda Elizabeth	Director	25/08/2021 - 28/04/2023	5
Apponyi, Anthony Michael Stevan, Count	Director	08/05/2006 - Present	4
Apponyi, Amanda Elizabeth	Secretary	08/05/2006 - 02/05/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBANI LIMITED

ALBANI LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANI LIMITED?

ALBANI LIMITED is currently Active. It was registered on 08/05/2006 .

Where is ALBANI LIMITED located?

ALBANI LIMITED is registered at Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT.

What does ALBANI LIMITED do?

ALBANI LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALBANI LIMITED have?

ALBANI LIMITED had 1 employees in 2024.

What is the latest filing for ALBANI LIMITED?

The latest filing was on 04/04/2026: Micro company accounts made up to 2026-03-31.