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ALBANY ASSOCIATES INTERNATIONAL LIMITED - 201 Borough High Street, London, SE1 1JA, England, United Kingdom
Company Information
- Company registration number
- 05256920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Borough High Street
- London
- SE1 1JA
- England 201 Borough High Street, London, SE1 1JA, England UK
Management
- Managing Directors
- GRIFFIN, Douglas Arthur
- HASELOCK, Simon
- LORAINE, Dieter
- Company secretaries
- LORAINE, Dieter
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-12
- Age Of Company 2004-10-12 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Simon Haselock
- Mr Dieter Loraine
- Mr Simon Haselock
- Mr Dieter Loraine
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-29
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-02-09
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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ALBANY ASSOCIATES INTERNATIONAL LIMITED Company Description
- ALBANY ASSOCIATES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05256920. Its current trading status is "live". It was registered 2004-10-12. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-09.It can be contacted at 201 Borough High Street .
Get ALBANY ASSOCIATES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Associates International Limited - 201 Borough High Street, London, SE1 1JA, England, United Kingdom
- 2004-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
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change-person-secretary-company-with-change-date (2023-04-03) - CH03
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-updates (2023-04-20) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
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change-person-director-company-with-change-date (2023-02-13) - CH01
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-24) - AA
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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change-to-a-person-with-significant-control (2022-02-16) - PSC04
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change-person-director-company-with-change-date (2022-02-16) - CH01
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change-to-a-person-with-significant-control (2022-02-14) - PSC04
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confirmation-statement-with-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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change-account-reference-date-company-previous-shortened (2021-06-29) - AA01
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accounts-with-accounts-type-small (2021-10-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-08-18) - AA01
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accounts-with-accounts-type-small (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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confirmation-statement-with-updates (2019-04-03) - CS01
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change-to-a-person-with-significant-control (2019-01-25) - PSC04
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change-person-secretary-company-with-change-date (2019-01-25) - CH03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01
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confirmation-statement-with-updates (2018-05-15) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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change-person-director-company-with-change-date (2018-11-22) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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change-person-secretary-company-with-change-date (2016-05-04) - CH03
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change-person-director-company-with-change-date (2016-05-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-01) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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legacy (2009-09-18) - 225
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legacy (2009-08-25) - 88(2)
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legacy (2009-08-25) - 123
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resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
keyboard_arrow_right 2007
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resolution (2007-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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legacy (2006-11-03) - 88(2)R
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legacy (2006-11-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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legacy (2005-10-04) - 225
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legacy (2005-08-23) - 287
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288b
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incorporation-company (2004-10-12) - NEWINC
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legacy (2004-11-22) - 88(2)R
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legacy (2004-11-22) - 288a
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legacy (2004-12-03) - 288a
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legacy (2004-11-22) - 287