Albany Associates International Limited

Company Registration Number: 05256920

Company registered in England and Wales

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Albany Associates International Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in London.

Registered Address

GABLE HOUSE 18-24 TURNHAM GREEN TERRACE
CHISWICK
LONDON
W4 1QP

There are 24 companies currently registered at this postcode, including this one.

All companies at W4 1QP

Registration Data

Company Number

05256920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,426,860£1,754,921£1,372,241£1,161,185£1,081,990£502,508£766,070£925,252£209,342£37,116
of which Cash £1,029,195£457,862£212,562£300,037£462,199£173,490£693,999£584,977£192,544£36,644
Total Assets £1,426,860£1,754,921£1,372,241£1,161,185£1,081,990£502,508£766,070£925,252£209,342£37,116
Current Liabilities £819,745£1,277,617£943,018£734,226£668,825£272,269£252,434£644,748£144,082£9,688
Net Current Assets £607,115£477,304£429,223£426,959£413,165£230,239£513,636£280,504£65,260£27,428
Total Net Worth £673,635£513,182£438,568£435,480£423,175£242,647£523,757£283,980£68,133£27,428

Previous Names

No previous names

Company Officers

  • LORAINE, Dieter

    Secretary

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Company Director

    The Nook
    Kiln Lane
    Winkfield
    Windsor
    Berkshire
    SL4 2DU
    England

  • BELL, Paul Christian

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director Of Business Development

    Month of birth: March 1954

    Winbefold
    Chalk Lane
    East Horsley
    KT24 6TH
    Great Britain

  • GRIFFIN, Douglas Arthur

    Director

    Appointed on 1 October 2006

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: December 1970

    96 Rue De La Roquette
    Paris
    75011
    France

  • HASELOCK, Simon

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    Flat 70
    The Old Bakery
    Royal William Yeard
    Plymouth
    PL1 3RN
    England

  • LORAINE, Dieter

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    The Nook
    Kiln Lane
    Winkfield
    Windsor
    Berkshire
    SL4 2DU
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1GWB. Transaction: MzE0ODQwMDAxMWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1MWH. Transaction: MzE0Nzc0NjI4MGFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Dieter Loraine on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X56A1MW9. Transaction: MzE0Nzc0NjE5MmFkaXF6a2N4.

  4. 4 May 2016 Director's details changed for Simon Haselock on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X56A1MW5. Transaction: MzE0Nzc0NjE5MWFkaXF6a2N4.

  5. 4 May 2016 Secretary's details changed for Dieter Loraine on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X56A1MYH. Transaction: MzE0Nzc0NjE5MGFkaXF6a2N4.

  6. 29 February 2016 Registration of charge 052569200001, created on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RGIHS. Transaction: MzE0Mjk4NTI3OWFkaXF6a2N4.

  7. 26 November 2015 Previous accounting period extended from 28 February 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4KYDACY. Transaction: MzEzNjEwNjE2OWFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VIBWR. Transaction: MzEyMDc5MTU3M2FkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3D6X84G. Transaction: MzEwNDcyMjQxOGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351L7Q2. Transaction: MzA5NzYwNDQzOWFkaXF6a2N4.

  11. 3 April 2014 Appointment of Mr Paul Christian Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351L7PU. Transaction: MzA5NzYwNDI5MGFkaXF6a2N4.

  12. 3 April 2014 Appointment of Mr Paul Christian Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351L3OB. Transaction: MzA5NzYwMzQzN2FkaXF6a2N4.

  13. 3 April 2014 Appointment of Mr Paul Christian Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351L2RF. Transaction: MzA5NzYwMzI5NWFkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X34BCWT7. Transaction: MzA5Njg0NjU1M2FkaXF6a2N4.

  15. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WCXS. Transaction: MzA4OTc0OTI2MWFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X268C21M. Transaction: MzA3NjE5MzEwOWFkaXF6a2N4.

  17. 18 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTM1MTg3MWFkaXF6a2N4.

  18. 1 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSFA9. Transaction: MzA2ODU3MzE5N2FkaXF6a2N4.

  19. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUOZC. Transaction: MzA1MjYzNTQwMGFkaXF6a2N4.

  20. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHLBYZOV. Transaction: MzA0ODEzOTgzNWFkaXF6a2N4.

  21. 18 August 2011 Registered office address changed from Fox House 10 Whimple Street Plymouth Devon PL1 2DH on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIJO8WSI. Transaction: MzA0MjI5MTU4M2FkaXF6a2N4.

  22. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPULYRI8. Transaction: MzAzMTkzNDk5OGFkaXF6a2N4.

  23. 9 February 2011 Director's details changed for Dieter Loraine on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPULXRI7. Transaction: MzAzMTkzNDE0M2FkaXF6a2N4.

  24. 9 February 2011 Secretary's details changed for Dieter Loraine on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XPULWRI6. Transaction: MzAzMTkzNDE0MGFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XTLUUOQD. Transaction: MzAyNjE5ODU1M2FkaXF6a2N4.

  26. 2 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XS65MM7F. Transaction: MzAyMDYyNzYxMGFkaXF6a2N4.

  27. 20 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XGH26GTB. Transaction: MzAwNzUxNjQ3OWFkaXF6a2N4.

  28. 20 January 2010 Registered office address changed from Green Shadows Watersplash Lane Ascot Berkshire SL5 7QP on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XGH22GT7. Transaction: MzAwNzUxMjAzNmFkaXF6a2N4.

  29. 20 January 2010 Director's details changed for Douglas Arthur Griffin on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XGH23GT8. Transaction: MzAwNzUxMTY2NmFkaXF6a2N4.

  30. 20 January 2010 Director's details changed for Simon Haselock on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XGH24GT9. Transaction: MzAwNzUxMTY2N2FkaXF6a2N4.

  31. 20 January 2010 Director's details changed for Dieter Loraine on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XGH25GTA. Transaction: MzAwNzUxMTY2OGFkaXF6a2N4.

  32. 26 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X79CRFA5. Transaction: MzAwMzc0MDg3MmFkaXF6a2N4.

  33. 12 October 2009 Registered office address changed from Albert Cottage 11 Albert Road Saltash Cornwall PL12 4EB on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: AQCMTDX1. Transaction: MzAwMDU1MjcxN2FkaXF6a2N4.

  34. 18 September 2009 Accounting reference date extended from 30/11/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD0XZDCV. Transaction: MjA0MTU1Mjc5NWFkaXF6a2N4.

  35. 25 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9BBVCP1. Transaction: MjAzOTkyODY5NWFkaXF6a2N4.

  36. 25 August 2009 Nc inc already adjusted 06/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9BBSCPY. Transaction: MjAzOTkyODYyNmFkaXF6a2N4.

  37. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkyODQxM2FkaXF6a2N4.

  38. 10 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X451F4ND. Transaction: MjAxNzY1MjAzMWFkaXF6a2N4.

  39. 6 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALTN7ZCT. Transaction: MjAwNDczNDQ1N2FkaXF6a2N4.

  40. 5 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyNzA0NmFkaXF6a2N4.

  41. 5 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzNTUxNWFkaXF6a2N4.

  42. 29 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTczMDg3OGFkaXF6a2N4.

  43. 3 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0Mzk2OWFkaXF6a2N4.

  44. 3 November 2006 Ad 01/10/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMxMTA4MGFkaXF6a2N4.

  45. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4MzAyOGFkaXF6a2N4.

  46. 15 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxODc0NWFkaXF6a2N4.

  47. 11 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2OTgzMGFkaXF6a2N4.

  48. 4 October 2005 Accounting reference date extended from 31/10/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI4MDU0MWFkaXF6a2N4.

  49. 23 August 2005 Registered office changed on 23/08/05 from: 38 temeraire road plymouth devon PL5 3UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE0NTA2MWFkaXF6a2N4.

  50. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1MjQxNWFkaXF6a2N4.

  51. 22 November 2004 Ad 12/10/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk0ODY1NmFkaXF6a2N4.

  52. 22 November 2004 Registered office changed on 22/11/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTczNDgxN2FkaXF6a2N4.

  53. 22 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwMDM2OGFkaXF6a2N4.

  54. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI4NjU4MmFkaXF6a2N4.

  55. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM3Mjg5NmFkaXF6a2N4.

  56. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI5MzYyMWFkaXF6a2N4.

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