ALBANY UNIQUE LTD

Key Data

Status

Active

Company No.

09113874

Incorporation date

03/07/2014

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2014)

13/03/2026

Notification of Mohammed Ayyaz as a person with significant control on 2025-10-29

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13/03/2026

Appointment of Mr Mohammed Ayyaz as a director on 2025-10-29

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12/03/2026

Termination of appointment of Steve Osborne as a director on 2025-10-29

View PDF (1 pages)

12/03/2026

Cessation of Steve Osborne as a person with significant control on 2025-10-29

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12/03/2026

Registered office address changed from 1 Stockham Court Grimsby DN33 3SZ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-12

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02/02/2026

Micro company accounts made up to 2025-07-31

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30/07/2025

Confirmation statement made on 2025-06-20 with no updates

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12/07/2024

Confirmation statement made on 2024-06-20 with no updates

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13/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

02/08/2023

Confirmation statement made on 2023-06-20 with no updates

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23/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with updates

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15/02/2022

Micro company accounts made up to 2021-07-31

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01/07/2021

Confirmation statement made on 2021-06-20 with updates

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02/03/2021

Micro company accounts made up to 2020-07-31

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22/06/2020

Confirmation statement made on 2020-06-20 with updates

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25/02/2020

Micro company accounts made up to 2019-07-31

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24/10/2019

Registered office address changed from 7 Cherry Lane Hull HU8 0EF United Kingdom to 1 Stockham Court Grimsby DN33 3SZ on 2019-10-24

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24/10/2019

Notification of Steve Osborne as a person with significant control on 2019-10-08

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24/10/2019

Cessation of Graham Deyes as a person with significant control on 2019-10-08

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24/10/2019

Appointment of Mr Steve Osborne as a director on 2019-10-08

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24/10/2019

Termination of appointment of Graham Deyes as a director on 2019-10-08

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

18/06/2019

Appointment of Mr Graham Deyes as a director on 2019-05-29

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18/06/2019

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Cherry Lane Hull HU8 0EF on 2019-06-18

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18/06/2019

Notification of Graham Deyes as a person with significant control on 2019-05-29

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18/06/2019

Termination of appointment of Stuart Holland as a director on 2019-05-29

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18/06/2019

Cessation of Stuart Holland as a person with significant control on 2019-05-29

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14/02/2019

Micro company accounts made up to 2018-07-31

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23/11/2018

Appointment of Mr Stuart Holland as a director on 2018-11-15

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23/11/2018

Termination of appointment of Colin James Fooks as a director on 2018-11-15

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23/11/2018

Notification of Stuart Holland as a person with significant control on 2018-11-15

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23/11/2018

Registered office address changed from 45 Walton Court Centre Hannon Road Aylesbury HP21 8TJ England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-11-23

View PDF (1 pages)

23/11/2018

Cessation of Colin James Fooks as a person with significant control on 2018-11-15

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

17/04/2018

Appointment of Mr Colin James Fooks as a director on 2018-04-06

View PDF (2 pages)

17/04/2018

Notification of Colin James Fooks as a person with significant control on 2018-04-06

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17/04/2018

Termination of appointment of Kieran Tidswell as a director on 2018-04-06

View PDF (1 pages)

17/04/2018

Registered office address changed from 5 Newport Walk Immingham DN40 1HB United Kingdom to 45 Walton Court Centre Hannon Road Aylesbury HP21 8TJ on 2018-04-17

View PDF (1 pages)

17/04/2018

Cessation of Kieran Tidswell as a person with significant control on 2018-04-06

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09/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

12/07/2017

Confirmation statement made on 2017-07-03 with updates

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06/07/2017

Notification of Kieran Tidswell as a person with significant control on 2017-03-14

View PDF (2 pages)

05/07/2017

Cessation of Bartosz Czerwinski as a person with significant control on 2017-03-14

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04/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

21/03/2017

Appointment of Kieran Tidswell as a director on 2017-03-14

View PDF (2 pages)

21/03/2017

Termination of appointment of Terence Dunne as a director on 2017-03-14

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21/03/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Newport Walk Immingham DN40 1HB on 2017-03-21

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16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

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10/03/2017

Appointment of Terence Dunne as a director on 2017-03-09

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09/03/2017

Termination of appointment of Piotr Pastuszak as a director on 2017-03-09

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09/03/2017

Registered office address changed from 65 Whitworth Avenue Corby NN17 1DN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-09

View PDF (1 pages)

15/09/2016

Director's details changed for Mr Piotr Pastuszak on 2016-09-01

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15/09/2016

Registered office address changed from 55 Whitworth Avenue Corby NN17 1DN United Kingdom to 65 Whitworth Avenue Corby NN17 1DN on 2016-09-15

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01/09/2016

Appointment of Mr Piotr Pastuszak as a director on 2016-08-25

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01/09/2016

Termination of appointment of Bartosz Czerwinski as a director on 2016-08-25

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01/09/2016

Registered office address changed from 72 Pascal Close Corby NN17 4AG United Kingdom to 55 Whitworth Avenue Corby NN17 1DN on 2016-09-01

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28/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

04/05/2016

Director's details changed for Bartosz Czerwinski on 2016-04-21

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04/05/2016

Registered office address changed from 38 Rochester Road Corby NN18 8PX United Kingdom to 72 Pascal Close Corby NN17 4AG on 2016-05-04

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15/02/2016

Micro company accounts made up to 2015-07-31

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05/02/2016

Appointment of Bartosz Czerwinski as a director on 2016-01-28

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04/02/2016

Registered office address changed from 55 st. Georges Terrace Kidderminster DY10 1SG to 38 Rochester Road Corby NN18 8PX on 2016-02-04

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04/02/2016

Termination of appointment of Alimur Rahman as a director on 2016-01-28

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15/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

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20/08/2014

Registered office address changed from 53 St Georges Terrace Kidderminster DY10 1SG United Kingdom to 55 St. Georges Terrace Kidderminster DY10 1SG on 2014-08-20

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20/08/2014

Director's details changed for Alimur Rahman on 2014-08-19

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11/08/2014

Appointment of Alimur Rahman as a director on 2014-08-01

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11/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-01

View PDF (1 pages)

11/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 St Georges Terrace Kidderminster DY10 1SG on 2014-08-11

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03/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Graham Deyes	Director	29/05/2019 - 08/10/2019	2
Mr Steve Osborne	Director	08/10/2019 - 29/10/2025	3
Tidswell, Kieran	Director	14/03/2017 - 06/04/2018	2
Pastuszak, Piotr	Director	25/08/2016 - 09/03/2017	2
Czerwinski, Bartosz	Director	28/01/2016 - 25/08/2016	-

Persons with Significant Control

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

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Description

About ALBANY UNIQUE LTD

ALBANY UNIQUE LTD is an(a) Active company incorporated on 03/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 UNIQUE LTD?

ALBANY UNIQUE LTD is currently Active. It was registered on 03/07/2014 .

Where is ALBANY UNIQUE LTD located?

ALBANY UNIQUE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ALBANY UNIQUE LTD do?

ALBANY UNIQUE LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ALBANY UNIQUE LTD?

The latest filing was on 13/03/2026: Notification of Mohammed Ayyaz as a person with significant control on 2025-10-29.