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Company Information for

ALBANY GROUP INTERNATIONAL LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05993707
Private Limited Company
Active

Company Overview

About Albany Group International Ltd
ALBANY GROUP INTERNATIONAL LIMITED was founded on 2006-11-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Albany Group International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBANY GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in LU1
 
Previous Names
ALBANY RISK LIMITED16/05/2018
ZERO ALPHA LTD08/03/2011
ZERO ALPHA SECURITY LTD27/11/2006
Filing Information
Company Number 05993707
Company ID Number 05993707
Date formed 2006-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921478814  
Last Datalog update: 2018-10-05 09:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY GROUP INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of ALBANY GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEWART JOHN GRIFFITHS
Director 2006-11-17
ADAM NEIL RICHARDS
Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MARTIN ROCHE
Director 2012-05-29 2014-11-27
GC SECRETARIAL SERVICES LTD
Company Secretary 2006-11-18 2009-11-30
AARON DAVID RUSH
Director 2006-11-20 2007-07-01
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-11-09 2006-11-10
DUPORT DIRECTOR LIMITED
Nominated Director 2006-11-09 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JOHN GRIFFITHS GR GLOBAL PARTNERSHIP LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02AA31/12/17 TOTAL EXEMPTION FULL
2018-05-16RES15CHANGE OF NAME 11/05/2018
2018-05-16CERTNMCOMPANY NAME CHANGED ALBANY RISK LIMITED CERTIFICATE ISSUED ON 16/05/18
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 39A REGENT STREET RUGBY WARWICKSHIRE CV21 2PE
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0109/11/15 FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN GRIFFITHS / 13/11/2015
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM UNIT 8 COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON BEDFORDSHIRE LU1 4AJ
2014-12-22AR0109/11/14 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROCHE
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12SH0627/11/14 STATEMENT OF CAPITAL GBP 1
2014-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-18AR0109/11/13 FULL LIST
2013-11-12SH0115/05/12 STATEMENT OF CAPITAL GBP 4
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-27AP01DIRECTOR APPOINTED MR BARRY MARTIN ROCHE
2012-12-07AR0109/11/12 FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET UNITED KINGDOM
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O EDWARDS LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW ENGLAND
2012-07-26AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-04-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEIL RICHARDS / 09/11/2011
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM TIM LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-08RES15CHANGE OF NAME 22/02/2011
2011-03-08CERTNMCOMPANY NAME CHANGED ZERO ALPHA LTD CERTIFICATE ISSUED ON 08/03/11
2011-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11AR0109/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY GC SECRETARIAL SERVICES LTD
2009-12-17AR0109/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEIL RICHARDS / 07/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN GRIFFITHS / 07/11/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 07/11/2009
2009-12-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 55 PRINCES GATE EXHIBTION ROAD LONDON SW7 2PN
2009-01-27AA30/11/07 TOTAL EXEMPTION FULL
2009-01-27GAZ1FIRST GAZETTE
2009-01-23DISS40DISS40 (DISS40(SOAD))
2009-01-22363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 4 PARK ROAD KINGSTON UPON THAMES KT2 6BN
2006-11-2888(2)RAD 20/11/06--------- £ SI 2@1=2 £ IC 2/4
2006-11-27CERTNMCOMPANY NAME CHANGED ZERO ALPHA SECURITY LTD CERTIFICATE ISSUED ON 27/11/06
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to ALBANY GROUP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against ALBANY GROUP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY GROUP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALBANY GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY GROUP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as ALBANY GROUP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY GROUP INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBANY RISK LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY GROUP INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY GROUP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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