ALBANY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02366012

Incorporation date

29/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1989)

19/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

07/08/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Philip Auld as a director on 2024-11-01

View PDF (1 pages)

20/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Julian Ross Chapman as a director on 2024-07-01

View PDF (2 pages)

03/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

10/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Harpaul Dharwar as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01

View PDF (2 pages)

16/11/2022

Statement of company's objects

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

15/11/2022

Resolutions

View PDF (2 pages)

18/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Adam Bruce Bowden as a director on 2022-05-27

View PDF (1 pages)

10/02/2022

Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20

View PDF (2 pages)

10/02/2022

Appointment of Mr Philip Auld as a director on 2022-01-20

View PDF (2 pages)

10/02/2022

Termination of appointment of Danielle Sheer as a director on 2022-01-01

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

08/04/2021

Termination of appointment of Nigel Kevin Savory as a director on 2021-03-25

View PDF (1 pages)

08/04/2021

Appointment of Ms Danielle Sheer as a director on 2020-12-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Robert Eberle as a director on 2020-03-06

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

28/11/2019

Registered office address changed from 115 Chatham Street Reading Berkshire RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 2019-11-28

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

10/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

08/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

30/06/2015

Termination of appointment of Kevin Michael Donovan as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (11 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

07/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

26/02/2014

Director's details changed for Mr Paul Dharwar on 2012-09-11

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

24/07/2013

Registered office address changed from Albany House Omega Park Alton Hampshire GU34 2QE on 2013-07-24

View PDF (1 pages)

17/06/2013

Auditor's resignation

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-09-11

View PDF (19 pages)

20/09/2012

Current accounting period shortened from 2013-09-11 to 2013-06-30

View PDF (1 pages)

20/09/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-11

View PDF (1 pages)

14/09/2012

Appointment of Mr Kevin Michael Donovan as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr Nigel Kevin Savory as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr Robert Eberle as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Adrian Stafford-Jones as a director

View PDF (1 pages)

13/09/2012

Appointment of Mr Paul Dharwar as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Christina Stafford Jones as a secretary

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

03/04/2012

Purchase of own shares.

View PDF (2 pages)

12/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-30

View PDF (16 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

16/10/2009

Director's details changed for Adrian Stafford-Jones on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Christina Carolyn Stafford Jones on 2009-10-16

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

10/03/2008

Registered office changed on 10/03/2008 from, albany house, 7 oriel court, omega park alton, hampshire, GU34 2YT

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/07/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

04/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/09/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

05/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

30/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

10/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

10/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

04/08/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

05/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

22/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

10/07/1997

Return made up to 30/06/97; no change of members

View PDF (3 pages)

30/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

01/04/1997

Registered office changed on 01/04/97 from: waverley house, farnham business park, farnham, surrey GU9 8QT

View PDF (1 pages)

23/07/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

09/04/1996

£ ic 600/400 15/03/96 £ sr 200@1=200

View PDF (1 pages)

04/04/1996

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

Resolutions

View PDF (9 pages)

05/09/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/08/1994

Return made up to 08/08/94; no change of members

View PDF (4 pages)

08/05/1994

Auditor's resignation

View PDF (1 pages)

28/03/1994

Accounting reference date extended from 30/04 to 31/07

View PDF (1 pages)

15/02/1994

Full accounts made up to 1993-04-30

View PDF (15 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

26/08/1993

Return made up to 08/08/93; full list of members

View PDF (4 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-04-30

View PDF (13 pages)

08/12/1992

Registered office changed on 08/12/92 from: albany computers LIMITED, 32 - 34 albert street, fleet, hampshire. GU13 9RL

View PDF (1 pages)

09/09/1992

Return made up to 08/08/92; no change of members

View PDF (4 pages)

09/09/1992

New secretary appointed;director resigned

View PDF (2 pages)

25/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1991

Full accounts made up to 1991-04-30

View PDF (14 pages)

03/09/1991

Return made up to 08/08/91; full list of members

View PDF (8 pages)

20/05/1991

Auditor's resignation

View PDF (1 pages)

14/05/1991

Ad 26/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/05/1991

Resolutions

View PDF (1 pages)

14/05/1991

£ nc 100/5000 26/04/91

View PDF (1 pages)

10/04/1991

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

10/04/1991

Full accounts made up to 1990-04-30

View PDF (10 pages)

15/03/1991

Return made up to 19/02/91; full list of members

View PDF (7 pages)

15/03/1991

Registered office changed on 15/03/91 from: 60 albany road, fleet, hants GU13 9PT

View PDF (1 pages)

06/06/1990

New director appointed

View PDF (2 pages)

07/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1989

Certificate of change of name

View PDF (0 pages)

15/06/1989

Certificate of change of name

View PDF (2 pages)

20/04/1989

Memorandum and Articles of Association

View PDF (11 pages)

20/04/1989

Resolutions

View PDF (12 pages)

19/04/1989

Registered office changed on 19/04/89 from: temple hse 20 holywell row london EC2A 4JB

View PDF (1 pages)

19/04/1989

Director resigned;new director appointed

View PDF (2 pages)

17/04/1989

Certificate of change of name

View PDF (0 pages)

17/04/1989

Certificate of change of name

View PDF (2 pages)

29/03/1989

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dharwar, Harpaul	Director	10/09/2012 - 31/01/2023	24
Savory, Nigel Kevin	Director	11/09/2012 - 25/03/2021	30
Auld, Philip	Director	20/01/2022 - 01/11/2024	14
Eberle, Robert	Director	10/09/2012 - 05/03/2020	16
Bowden, Adam Bruce	Director	19/01/2022 - 26/05/2022	8

Persons with Significant Control

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Description

About ALBANY SOFTWARE LIMITED

ALBANY SOFTWARE LIMITED is an(a) Active company incorporated on 29/03/1989 with the registered office located at 1600 Arlington Business Park, Theale, Reading RG7 4SA. There is currently 1 active director 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 SOFTWARE LIMITED?

ALBANY SOFTWARE LIMITED is currently Active. It was registered on 29/03/1989 .

Where is ALBANY SOFTWARE LIMITED located?

ALBANY SOFTWARE LIMITED is registered at 1600 Arlington Business Park, Theale, Reading RG7 4SA.

What does ALBANY SOFTWARE LIMITED do?

ALBANY SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBANY SOFTWARE LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-06-30.