ALBANY ENGINEERING GROUP LIMITED

Register to unlock more data on OkredoRegister

ALBANY ENGINEERING GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06541919

Incorporation date

20/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Church Road, Lydney, Gloucestershire GL15 5EQCopy
copy info iconCopy
See on map
Latest events (Record since 20/03/2008)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/07/2024
Termination of appointment of Daniel Ross Sutton as a director on 2024-07-04
dot icon25/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon13/03/2023
Termination of appointment of Martyn George Douglas Swaffield as a director on 2023-03-01
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/07/2020
Appointment of Mrs Carole Allen as a director on 2020-07-01
dot icon09/07/2020
Appointment of Mr David Cooksley as a director on 2020-07-01
dot icon09/07/2020
Appointment of Mr David William Treherne as a director on 2020-07-01
dot icon09/07/2020
Appointment of Mr Daniel Ross Sutton as a director on 2020-07-01
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon29/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon02/01/2019
Termination of appointment of Philip Charles Dykes as a director on 2018-12-31
dot icon11/10/2018
Termination of appointment of Geoffrey Howard Maxted as a director on 2018-08-20
dot icon27/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-03-20 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon21/01/2016
Termination of appointment of Michael James Cowmeadow as a director on 2016-01-12
dot icon21/01/2016
Termination of appointment of Michael James Cowmeadow as a secretary on 2016-01-12
dot icon05/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon12/05/2015
Appointment of Mr Geoffrey Howard Maxted as a director on 2015-04-01
dot icon12/05/2015
Appointment of Mr Michael James Cowmeadow as a director on 2015-04-01
dot icon12/05/2015
Appointment of Mr Philip Charles Dykes as a director on 2015-04-01
dot icon12/05/2015
Termination of appointment of Anne Swaffield as a director on 2015-04-01
dot icon12/05/2015
Termination of appointment of Oliver William Newland as a director on 2015-04-01
dot icon07/05/2015
Particulars of variation of rights attached to shares
dot icon07/05/2015
Change of share class name or designation
dot icon27/04/2015
Resolutions
dot icon27/04/2015
Statement of company's objects
dot icon24/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon10/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon13/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon25/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon18/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon12/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/08/2011
Appointment of Mrs Ann Swaffield as a director
dot icon07/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon22/02/2011
Particulars of variation of rights attached to shares
dot icon22/02/2011
Change of share class name or designation
dot icon22/02/2011
Statement of company's objects
dot icon22/02/2011
Resolutions
dot icon02/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon08/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon16/04/2009
Return made up to 20/03/09; full list of members
dot icon07/04/2009
Statement of affairs
dot icon07/04/2009
Ad 02/04/08\gbp si 11500@1=11500\gbp ic 11501/23001\
dot icon18/06/2008
Particulars of contract relating to shares
dot icon18/06/2008
Ad 20/03/08\gbp si 11500@1=11500\gbp ic 1/11501\
dot icon22/04/2008
Director appointed martyn george douglas swaffield
dot icon22/04/2008
Secretary appointed michael cowmeadow
dot icon22/04/2008
Director appointed oliver william newland
dot icon21/04/2008
Appointment terminated director sdg registrars LIMITED
dot icon21/04/2008
Appointment terminated secretary sdg secretaries LIMITED
dot icon20/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
4
-
-
0.00
-
-
2022
5
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swaffield, Martyn George Douglas
Director
20/03/2008 - 01/03/2023
6
Sutton, Daniel Ross
Director
01/07/2020 - 04/07/2024
9
Treherne, David William
Director
01/07/2020 - Present
2
Cooksley, David
Director
01/07/2020 - Present
1
Allen, Carole
Director
01/07/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About ALBANY ENGINEERING GROUP LIMITED

ALBANY ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Church Road, Lydney, Gloucestershire GL15 5EQ. There are currently 3 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 ENGINEERING GROUP LIMITED?

toggle

ALBANY ENGINEERING GROUP LIMITED is currently Active. It was registered on 20/03/2008 .

Where is ALBANY ENGINEERING GROUP LIMITED located?

toggle

ALBANY ENGINEERING GROUP LIMITED is registered at Church Road, Lydney, Gloucestershire GL15 5EQ.

What does ALBANY ENGINEERING GROUP LIMITED do?

toggle

ALBANY ENGINEERING GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALBANY ENGINEERING GROUP LIMITED?

toggle

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.