ALBANY GROUP INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05993707

Incorporation date

09/11/2006

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

10/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (9 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

12/06/2024

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

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (9 pages)

10/09/2023

Second filing of Confirmation Statement dated 2023-04-03

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (4 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

02/07/2021

Director's details changed for Mr Stewart John Griffiths on 2021-06-29

View PDF (2 pages)

29/06/2021

Change of details for Mr Stewart John Griffiths as a person with significant control on 2021-06-29

View PDF (2 pages)

14/04/2021

Change of details for Mr Adam Neil Richards as a person with significant control on 2021-04-14

View PDF (2 pages)

14/04/2021

Director's details changed for Adam Neil Richards on 2021-04-14

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/12/2020

Registration of charge 059937070001, created on 2020-12-02

View PDF (18 pages)

30/10/2020

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (23 pages)

19/08/2020

Second filing of Confirmation Statement dated 2017-04-03

View PDF (5 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/04/2020

03/04/20 Statement of Capital gbp 1040.02

View PDF (5 pages)

12/06/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (13 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

16/05/2018

Resolutions

View PDF (3 pages)

14/05/2018

Registered office address changed from , 39a Regent Street, Rugby, Warwickshire, CV21 2PE to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2018-05-14

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

13/11/2015

Director's details changed for Mr Stewart John Griffiths on 2015-11-13

View PDF (2 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/12/2014

Registered office address changed from , Unit 8 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2014-12-22

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

22/12/2014

Termination of appointment of Barry Martin Roche as a director on 2014-11-27

View PDF (1 pages)

12/12/2014

Cancellation of shares. Statement of capital on 2014-11-27

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12/12/2014

Purchase of own shares.

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

12/11/2013

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

27/06/2013

Appointment of Mr Barry Martin Roche as a director

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

24/10/2012

Registered office address changed from , C/O C/O Edwards Lyons & Co, 21 Carlton Crescent, Southampton, SO15 2ET, United Kingdom on 2012-10-24

View PDF (1 pages)

08/10/2012

Registered office address changed from , C/O Edwards Lyons & Co, 29 Carlton Crescent, Southampton, Hampshire, SO15 2EW, England on 2012-10-08

View PDF (1 pages)

26/07/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

09/11/2011

Director's details changed for Adam Neil Richards on 2011-11-09

View PDF (2 pages)

09/11/2011

Registered office address changed from , Tim Lyons & Co, 29 Carlton Crescent, Southampton, Hampshire, SO15 2EW on 2011-11-09

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

08/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Change of name notice

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

11/03/2010

Termination of appointment of Gc Secretarial Services Ltd as a secretary

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Adam Neil Richards on 2009-11-07

View PDF (2 pages)

17/12/2009

Director's details changed for Stewart John Griffiths on 2009-11-07

View PDF (2 pages)

17/12/2009

Secretary's details changed for Gc Secretarial Services Ltd on 2009-11-07

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

06/03/2009

Registered office changed on 06/03/2009 from, 55 princes gate, exhibtion road, london, SW7 2PN

View PDF (1 pages)

27/01/2009

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2009

Return made up to 09/11/08; full list of members

View PDF (4 pages)

25/07/2008

Return made up to 09/11/07; full list of members

View PDF (4 pages)

20/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Ad 20/11/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Registered office changed on 28/11/06 from: 4 park road, kingston upon thames, KT2 6BN

View PDF (1 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.88 % *

* during past year

Cash in Bank

£47.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

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)

2021
2
1.70M
-
0.00
39.18K
-

2022
2
1.90M
-
0.00
47.00
-

2022
2
1.90M
-
0.00
47.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.90M £11.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.00 £-99.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Adam Neil	Director	01/07/2007 - Present	15
Griffiths, Stewart John	Director	17/11/2006 - Present	15

Persons with Significant Control

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

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Description

About ALBANY GROUP INTERNATIONAL LIMITED

ALBANY GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY GROUP INTERNATIONAL LIMITED?

ALBANY GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 09/11/2006 .

Where is ALBANY GROUP INTERNATIONAL LIMITED located?

ALBANY GROUP INTERNATIONAL LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does ALBANY GROUP INTERNATIONAL LIMITED do?

ALBANY GROUP INTERNATIONAL LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does ALBANY GROUP INTERNATIONAL LIMITED have?

ALBANY GROUP INTERNATIONAL LIMITED had 2 employees in 2022.

What is the latest filing for ALBANY GROUP INTERNATIONAL LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with no updates.