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ALBANSKY HOLDINGS LIMITED

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ALBANSKY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08275737

Incorporation date

31/10/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Harben House Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 31/10/2012)
dot icon20/11/2025
Appointment of Mr Keith Andrew Mercer as a director on 2025-11-19
View PDF (2 pages)
dot icon20/11/2025
Appointment of Mr Andrew Trevor Willis as a director on 2025-11-19
View PDF (2 pages)
dot icon20/11/2025
Termination of appointment of Meredith Michael Childerstone as a director on 2025-11-19
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (26 pages)
dot icon15/11/2022
Confirmation statement made on 2022-10-31 with updates
View PDF (6 pages)
dot icon21/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (30 pages)
dot icon16/09/2022
Memorandum and Articles of Association
View PDF (25 pages)
dot icon23/08/2022
Notification of Albangroup Limited as a person with significant control on 2021-12-23
View PDF (2 pages)
dot icon23/08/2022
Cessation of Meredith Michael Childerstone as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon27/04/2022
Director's details changed for Mr Meredith Michael Childerstone on 2022-04-27
View PDF (2 pages)
dot icon27/04/2022
Change of details for Mr. Meredith Michael Childerstone as a person with significant control on 2022-04-27
View PDF (2 pages)
dot icon16/02/2022
Resolutions
View PDF (1 pages)
dot icon16/02/2022
Memorandum and Articles of Association
View PDF (25 pages)
dot icon16/02/2022
Resolutions
View PDF (1 pages)
dot icon25/01/2022
Change of share class name or designation
View PDF (2 pages)
dot icon24/01/2022
Sub-division of shares on 2021-12-23
View PDF (4 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon27/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon23/09/2020
Full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon08/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (27 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon16/07/2018
Cessation of Kathlyn Childerstone as a person with significant control on 2018-01-30
View PDF (1 pages)
dot icon16/07/2018
Notification of Meredith Michael Childerstone as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon27/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (26 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon15/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (27 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon08/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (19 pages)
dot icon05/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Group of companies' accounts made up to 2014-12-30
View PDF (19 pages)
dot icon05/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (21 pages)
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-04-08
View PDF (4 pages)
dot icon04/04/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon31/10/2012
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-72 *

* during past year

Number of employees

1
2022
change arrow icon-0.20 % *

* during past year

Cash in Bank

£48,909.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
73
732.71K
-
0.00
49.01K
-
2022
1
916.66K
-
0.00
48.91K
-
2022
1
916.66K
-
0.00
48.91K
-

Employees

2022

Employees

1 Descended-99 % *

Net Assets(GBP)

916.66K £Ascended25.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.91K £Descended-0.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Childerstone, Meredith Michael
Director
31/10/2012 - 19/11/2025
10
Mercer, Keith Andrew
Director
19/11/2025 - Present
6
Willis, Andrew Trevor
Director
19/11/2025 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALBANSKY HOLDINGS LIMITED

ALBANSKY HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2012 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANSKY HOLDINGS LIMITED?

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ALBANSKY HOLDINGS LIMITED is currently Active. It was registered on 31/10/2012 .

Where is ALBANSKY HOLDINGS LIMITED located?

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

What does ALBANSKY HOLDINGS LIMITED do?

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

How many employees does ALBANSKY HOLDINGS LIMITED have?

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ALBANSKY HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ALBANSKY HOLDINGS LIMITED?

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The latest filing was on 20/11/2025: Appointment of Mr Keith Andrew Mercer as a director on 2025-11-19.