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ALBANY GROUP INTERNATIONAL LIMITED - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05993707
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fulford House
- Newbold Terrace
- Leamington Spa
- Warwickshire
- CV32 4EA
- United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom UK
Management
- Geschäftsführung
- GRIFFITHS, Stewart John
- RICHARDS, Adam Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.2006
- Alter der Firma 2006-11-09 17 Jahre
- SIC/NACE
- 80300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Adam Neil Richards
- Mr Stewart John Griffiths
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALBANY RISK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2024-04-17
- Letzte Einreichung: 2023-04-03
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ALBANY GROUP INTERNATIONAL LIMITED Firmenbeschreibung
- ALBANY GROUP INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05993707. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.2006 registriert. ALBANY GROUP INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBANY RISK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Fulford House erreicht werden.
Jetzt sichern ALBANY GROUP INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albany Group International Limited - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, Grossbritannien
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-10) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement (2020-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-19) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2020-10-30) - AR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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resolution (2018-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-13) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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capital-return-purchase-own-shares (2014-12-12) - SH03
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capital-cancellation-shares (2014-12-12) - SH06
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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capital-allotment-shares (2013-11-12) - SH01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-account-reference-date-company-current-extended (2012-07-26) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-08) - CONNOT
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certificate-change-of-name-company (2011-03-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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termination-secretary-company-with-name (2010-03-11) - TM02
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-01-23) - DISS40
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gazette-notice-compulsary (2009-01-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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legacy (2009-03-06) - 287
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288a
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legacy (2007-08-06) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-11-09) - NEWINC
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legacy (2006-12-20) - 288a
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legacy (2006-11-28) - 88(2)R
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legacy (2006-11-28) - 288a
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legacy (2006-11-28) - 287
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certificate-change-of-name-company (2006-11-27) - CERTNM
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legacy (2006-11-13) - 288b