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Home > England & Wales Companies > ALBANY INVESTMENT LIMITED
Company Information for

ALBANY INVESTMENT LIMITED

25 ECCLESTON PLACE, LONDON, SW1W 9NF,
Company Registration Number
09818823
Private Limited Company
Active

Company Overview

About Albany Investment Ltd
ALBANY INVESTMENT LIMITED was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active". Albany Investment Limited is a Private Limited Company registered in ENGLAND 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 INVESTMENT LIMITED
 
Legal Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF
 
Filing Information
Company Number 09818823
Company ID Number 09818823
Date formed 2015-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229460696  
Last Datalog update: 2023-11-06 16:29:06
Primary Source:Companies House
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Companies with same name ALBANY INVESTMENT LIMITED
The following companies were found which have the same name as ALBANY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANY INVESTMENT TRUST PLC NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP Dissolved Company formed on the 1947-02-14
ALBANY INVESTMENTS LIMITED 60 WARSASH ROAD WARSASH SOUTHAMPTON HAMPSHIRE SO31 9JA Dissolved Company formed on the 2007-04-23
ALBANY INVESTMENTS LIMITED 1, STOKES PLACE, SAINT STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1969-07-01
ALBANY INVESTMENTS 6 LLC 35910 EICHER RD ALBANY OR 97322 Active Company formed on the 2010-05-13
ALBANY INVESTMENT COMPANY 4860 S DAHLIA ST Littleton CO 80121 Administratively Dissolved Company formed on the 1951-03-19
ALBANY INVESTMENTS, LLC 3021 E DUBLIN GRANVILLE RD STE 110 COLUMBUS OH 43231 Active Company formed on the 2004-05-20
ALBANY INVESTMENTS (YORKSHIRE) LIMITED 63 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN Active Company formed on the 2016-03-15
ALBANY INVESTMENT COMPANY P LTD D-35 JYOTI APARTMENTS SEVEN BUNGLOWS J P ROAD ANDHERI WEST MUMBAI Maharashtra 400058 ACTIVE Company formed on the 1989-10-27
ALBANY INVESTMENTS AUST PTY LTD NSW 2158 Active Company formed on the 2015-06-12
ALBANY INVESTMENTS PTY. LIMITED VIC 3186 External administration (in receivership/liquidation Company formed on the 1970-03-19
ALBANY INVESTMENTS LIMITED Active Company formed on the 2013-10-22
Albany Investment, LLC Delaware Unknown
ALBANY INVESTMENTS, INC. 201 SOUTH ORANGE AVENUE, SUITE 1060 ORLANDO FL 32801 Inactive Company formed on the 1984-02-10
ALBANY INVESTMENTS, LLC PO BOX 2575 ALBANY TX 76430 Active Company formed on the 2005-07-01
ALBANY INVESTMENT LLC Delaware Unknown
ALBANY INVESTMENTS LP Georgia Unknown
ALBANY INVESTMENT PARTNERS LLC Georgia Unknown
ALBANY INVESTMENT ASSOCIATES INCORPORATED Georgia Unknown
ALBANY INVESTMENT COMPANY California Unknown
ALBANY INVESTMENTS LLC New Jersey Unknown

Company Officers of ALBANY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL BRENNAN
Director 2016-07-04
CATHERINE MARGARET BROWN
Director 2015-12-22
HAROLD GITTELMON
Director 2016-10-10
ANDREW MORAY SMITH
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
VIKAS KRISHAN
Director 2015-12-22 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL BRENNAN UTONOMY LTD Director 2018-08-16 CURRENT 2015-05-28 Active
ANTHONY PAUL BRENNAN ONAPP LIMITED Director 2013-05-28 CURRENT 2010-07-01 Active
ANTHONY PAUL BRENNAN 48 WESTBOURNE GARDENS LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
CATHERINE MARGARET BROWN TECHFIN LONDON LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-03-15
HAROLD GITTELMON SELECT AND BUILD LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
HAROLD GITTELMON PROPERTECH AI LTD Director 2018-01-08 CURRENT 2017-04-05 Active
HAROLD GITTELMON HARDING BROS. (D/F) LIMITED Director 2016-03-31 CURRENT 1997-02-25 Dissolved 2017-09-08
HAROLD GITTELMON OSJT LIMITED Director 2016-03-31 CURRENT 2006-05-25 Dissolved 2017-09-08
HAROLD GITTELMON HARDING BROTHERS NEWCO LIMITED Director 2014-09-09 CURRENT 2014-05-22 Dissolved 2017-10-08
HAROLD GITTELMON ECLIPSE INVESTMENT PARTNERS LIMITED Director 1994-08-08 CURRENT 1992-04-01 Active
ANDREW MORAY SMITH UK INVESTMENT CAPITAL LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-01-05
ANDREW MORAY SMITH UNITED KINGDOM INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17

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
2023-10-24CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 48 48, Dover Street Mayfair London W1S 4FF England
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL BRENNAN
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 103 Mount Street Mount Street Mayfair London W1K 2TJ England
2019-03-25AP01DIRECTOR APPOINTED MS ANA LISA HAURIE
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET BROWN
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 5 Albany Courtyard London W1J 0HF United Kingdom
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS KRISHAN
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR HAROLD GITTELMON
2016-07-19AP01DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN
2016-02-29AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET BROWN
2016-02-29AP01DIRECTOR APPOINTED MR VIKAS KRISHAN
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12NEWINCNew incorporation
2015-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALBANY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANY INVESTMENT 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 INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY INVESTMENT LIMITED
Trademarks
We have not found any records of ALBANY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as ALBANY INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY INVESTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY INVESTMENT 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 INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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