ALBANY ASSOCIATES INTERNATIONAL LIMITED

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ALBANY ASSOCIATES INTERNATIONAL LIMITED

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Key Data

Status

Liquidation

Company No.

05256920

Incorporation date

12/10/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 22/11/2004)
dot icon14/08/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/06/2025
Resolutions
dot icon12/06/2025
Appointment of a voluntary liquidator
dot icon12/06/2025
Statement of affairs
dot icon12/06/2025
Registered office address changed from 5-7 Tanner Street Tanner Street London SE1 3LE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-06-12
dot icon16/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-09-29
dot icon29/05/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon05/10/2023
Registered office address changed from , 201 Borough High Street, London, SE1 1JA, England to 5-7 Tanner Street Tanner Street London SE1 3LE on 2023-10-05
dot icon05/10/2023
Accounts for a small company made up to 2022-09-30
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon20/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon03/04/2023
Secretary's details changed for Dieter Loraine on 2023-04-01
dot icon03/04/2023
Director's details changed for Douglas Arthur Griffin on 2023-04-01
dot icon24/02/2023
Registered office address changed from , 201 Borough High Street Borough High Street, London, SE1 1JA, England to 5-7 Tanner Street Tanner Street London SE1 3LE on 2023-02-24
dot icon12/02/2023
Director's details changed for Mr Dieter Loraine on 2023-02-01
dot icon12/02/2023
Change of details for Mr Dieter Loraine as a person with significant control on 2023-02-01
dot icon06/02/2023
Registered office address changed from , Tintagel House Albert Embankment, London, SE1 7TY, United Kingdom to 5-7 Tanner Street Tanner Street London SE1 3LE on 2023-02-06
dot icon24/10/2022
Accounts for a small company made up to 2021-09-30
dot icon19/07/2018
Registered office address changed from , Gable House 18-24 Turnham Green Terrace, Chiswick, London, W4 1QP to 5-7 Tanner Street Tanner Street London SE1 3LE on 2018-07-19
dot icon18/08/2011
Registered office address changed from , Fox House 10 Whimple Street, Plymouth, Devon, PL1 2DH on 2011-08-18
dot icon20/01/2010
Registered office address changed from , Green Shadows Watersplash Lane, Ascot, Berkshire, SL5 7QP on 2010-01-20
dot icon12/10/2009
Registered office address changed from , Albert Cottage, 11 Albert Road, Saltash, Cornwall, PL12 4EB on 2009-10-12
dot icon23/08/2005
Registered office changed on 23/08/05 from:\38 temeraire road, plymouth, devon, PL5 3UB
dot icon22/11/2004
Registered office changed on 22/11/04 from:\47-49 green lane, northwood, middlesex HA6 3AE
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/09/2023
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
29/09/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
29/09/2023
dot iconNext account date
29/09/2024
dot iconNext due on
29/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
575.64K
-
0.00
227.05K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haselock, Simon
Director
12/10/2004 - Present
3
Loraine, Dieter
Director
12/10/2004 - Present
6
Bhardwaj, Ashok
Nominee Secretary
12/10/2004 - 12/10/2004
4875
Bhardwaj Corporate Services Limited
Nominee Director
12/10/2004 - 12/10/2004
6099
Bell, Paul Christian
Director
03/04/2014 - 24/05/2017
6

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About ALBANY ASSOCIATES INTERNATIONAL LIMITED

ALBANY ASSOCIATES INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 12/10/2004 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY ASSOCIATES INTERNATIONAL LIMITED?

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ALBANY ASSOCIATES INTERNATIONAL LIMITED is currently Liquidation. It was registered on 12/10/2004 .

Where is ALBANY ASSOCIATES INTERNATIONAL LIMITED located?

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ALBANY ASSOCIATES INTERNATIONAL LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ALBANY ASSOCIATES INTERNATIONAL LIMITED do?

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ALBANY ASSOCIATES INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALBANY ASSOCIATES INTERNATIONAL LIMITED?

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The latest filing was on 14/08/2025: Notice to Registrar of Companies of Notice of disclaimer.