Albany Risk Limited

Company Registration Number: 09587036

Company registered in England and Wales

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Albany Risk Limited is a Private Company Limited by Shares first registered on 12 May 2015. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
UNITED KINGDOM
CV32 4EA

There are 1068 companies currently registered at this postcode, including this one.

All companies at CV32 4EA

Registration Data

Company Number

09587036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

80300 - Investigation activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • COMPANY 09587036 LIMITED, active until 21 May 2018
  • ALBANY GROUP INTERNATIONAL LIMITED, active until 16 May 2018

Company Officers

  • GRIFFITHS, Stewart John

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1979

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • RICHARDS, Adam Neil

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1980

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 21 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7678SL6. Transaction: MzIwNTQyMDAyN2FkaXF6a2N4.

  2. 16 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X75ZCXC8. Transaction: MzIwNTA3MjQ1M2FkaXF6a2N4.

  3. 14 May 2018 Registered office address changed from 39a Regent Street Rugby Warwickshire CV21 2PE United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 May 2018 [View PDF]

    Action Date: 14 May 2018. Category: Address. Type: AD01. Barcode: X75YNT55. Transaction: MzIwNDkwODkyNWFkaXF6a2N4.

  4. 3 May 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7553G6X. Transaction: MzIwNDIxNDA5MmFkaXF6a2N4.

  5. 19 April 2018 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X7465R17. Transaction: MzIwMjkzOTk1NmFkaXF6a2N4.

  6. 19 April 2018 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X7465Q60. Transaction: MzIwMjkzOTk1MGFkaXF6a2N4.

  7. 19 April 2018 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X7465PM3. Transaction: MzIwMjkzOTkyNmFkaXF6a2N4.

  8. 19 April 2018 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X7465MU1. Transaction: MzIwMjkzOTg2OWFkaXF6a2N4.

  9. 19 April 2018 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X7465GSB. Transaction: MzIwMjkzOTU4NmFkaXF6a2N4.

  10. 19 April 2018 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X7465EFV. Transaction: MzIwMjkzOTU1MGFkaXF6a2N4.

  11. 22 March 2018 Second filing of Confirmation Statement dated 22/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A70PJBL4. Transaction: MzIwMDY3OTI1NGFkaXF6a2N4.

  12. 21 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FFZPYZ. Transaction: MzE4NTg2NjQ0MGFkaXF6a2N4.

  13. 5 July 2017 Previous accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6A24VKO. Transaction: MzE3OTc3ODYxNmFkaXF6a2N4.

  14. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ1OJ. Transaction: MzE3MjY1MTAzN2FkaXF6a2N4.

  15. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G1EP. Transaction: MzE2OTg1MDE0OWFkaXF6a2N4.

  16. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDH6I. Transaction: MzE2NTEwMDAxOGFkaXF6a2N4.

  17. 1 July 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5AABGCG. Transaction: MzE1MjEwMzkxMWFkaXF6a2N4.

  18. 12 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X479IK8I. Transaction: MzEyMjk3MDcxM2FkaXF6a2N4.

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54.224.235.183 Mon, 18 Jun 2018 11:11:49 +0100