Menna Overview
Here’s a quick overview of ALBANY GROUP INTERNATIONAL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2006.
ALBANY GROUP INTERNATIONAL LIMITED
- Company statusactive
- Company No05993707
- Age19 years 8 months Incorporated 9 November 2006
- Officers2
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
ALBANY GROUP INTERNATIONAL LIMITED is an active company incorporated on 9 November 2006 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Annual Return Company With Made Up Date Full List Shareholders
5 Years Ago on 30 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement
6 Years Ago on 06 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jul 2018
Resolution
8 Years Ago on 16 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 May 2018
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Stewart John | director | Jun 1979 | 17 Nov 2006 |
| RICHARDS, Adam Neil | director | Dec 1980 | 01 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Neil Richards | Dec 1980 | 30 Oct 2016 |
| Mr Stewart John Griffiths | Jun 1979 | 30 Oct 2016 |
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Menna Overview
Here’s a quick overview of ALBANY GROUP INTERNATIONAL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2006.