Menna Overview
Here’s a quick overview of ALBANGROUP LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2021.
ALBANGROUP LIMITED
- Company statusactive
- Company No13729090
- Age5 years Incorporated 8 November 2021
- Officers2
Address
Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England
ALBANGROUP LIMITED is an active company incorporated on 8 November 2021 and based in St Albans, Hertfordshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
9 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 23 Aug 2022
Capital Allotment Shares
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 17 Feb 2022
Memorandum Articles
4 Years Ago on 16 Feb 2022
Capital Cancellation Shares
4 Years Ago on 24 Jan 2022
Incorporation Company
5 Years Ago on 08 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCER, Keith Andrew | director | Oct 1964 | 18 Nov 2025 |
| WILLIS, Andrew Trevor | director | Aug 1972 | 18 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Selectaglaze Holdings Limited | 19 Nov 2025 | |
| Mr Meredith Michael Childerstone | Sep 1949 | 08 Nov 2021 |
Related Companies
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MERCER, Keith Andrew, WILLIS, Andrew Trevor are mutual persons.
MERCER, Keith Andrew, WILLIS, Andrew Trevor are mutual persons.
MERCER, Keith Andrew, WILLIS, Andrew Trevor, CHILDERSTONE, Meredith Michael are mutual persons.
MERCER, Keith Andrew, CHILDERSTONE, Meredith Michael are mutual persons.
MERCER, Keith Andrew, WILLIS, Andrew Trevor are mutual persons.
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Here’s a quick overview of ALBANGROUP LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2021.