Albansky Holdings Limited

Company Registration Number: 08275737

Company registered in England and Wales

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Albansky Holdings Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

08275737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,300,171£2,300,085£2,472,866£2,691,539
Current Assets £4,845,778£4,610,501£3,574,092£3,193,487
of which Cash £2,736,160£2,179,314£1,298,884£1,035,540
Total Assets £7,145,949£6,910,586£6,046,958£5,885,026
Current Liabilities £1,592,738£1,868,270£1,547,571£1,673,961
Net Current Assets £3,253,040£2,742,231£2,026,521£1,519,526
Total Net Worth £5,553,211£5,042,316£4,499,387£4,211,065

Previous Names

No previous names

Company Officers

  • CHILDERSTONE, Meredith Michael

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1949

    24
    Marshals Drive
    St. Albans
    Hertfordshire
    AL1 4RH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS341. Transaction: MzE2MTA2MjMxNmFkaXF6a2N4.

  2. 8 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AK5B61. Transaction: MzE1MjQ5MTA5MGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5LLE. Transaction: MzEzNDYwNDM1NGFkaXF6a2N4.

  4. 5 August 2015 Group of companies' accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ7PJE. Transaction: MzEyODE4MDE2MGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KG1L. Transaction: MzExMDc3NzQwNmFkaXF6a2N4.

  6. 7 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4KGOW. Transaction: MzEwNDkxNjE0N2FkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA4U0. Transaction: MzA4ODI3ODU3OGFkaXF6a2N4.

  8. 7 May 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: A27DSEQZ. Transaction: MzA3NzU2ODAwN2FkaXF6a2N4.

  9. 4 April 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X25L3BDC. Transaction: MzA3NTY4ODIwOGFkaXF6a2N4.

  10. 31 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KOUCJZ. Transaction: MzA2Njc0MTMyMGFkaXF6a2N4.

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