ALBANY LIMITED

Overview

Company Name	ALBANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02964693
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBANY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ALBANY LIMITED located?

Registered Office Address	Vine Cottages 215 North Street, RM1 4QA Romford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALBANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for ALBANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 01, 2024 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 01, 2023 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Sep 11, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Registered office address changed from 215 Vine Cottages 215 North Street Romford Essex RM1 4QA United Kingdom to Vine Cottages 215 North Street, Romford Essex RM1 4QA on Sep 11, 2021	1 pages	AD01

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jun 03, 2021	Registered office address changed from Vine Cottages North Street Romford Essex RM1 4QA England to 215 Vine Cottages 215 North Street Romford Essex RM1 4QA on Jun 03, 2021	1 pages	AD01

Mar 04, 2021	Registered office address changed from 63 Newport Road Aldershot Hampshire GU12 4PW England to Vine Cottages North Street Romford Essex RM1 4QA on Mar 04, 2021	1 pages	AD01

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2017	Confirmation statement made on Sep 02, 2017 with no updates	3 pages	CS01

Nov 21, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Nov 23, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ALBANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGANN, John Christopher Loughrask Ballyvaughan Green Island Lodge Co Clare Ireland	Nov 25, 2011		Director	Loughrask Ballyvaughan Green Island Lodge Co Clare Ireland	Ireland	British	1960-11	Business And It Manager	59323310003
MCGANN, Judith Joanne Loughrask Ballyvaughan Green Island Lodge Co Clare Ireland	Nov 25, 2011	Aug 31, 2013	Secretary	Loughrask Ballyvaughan Green Island Lodge Co Clare Ireland					164868110001
SQUAIR, John Colin Bruce Mulroy Drive GU15 1LS Camberley 4 Surrey	May 01, 2010	Nov 25, 2011	Secretary	Mulroy Drive GU15 1LS Camberley 4 Surrey					151755680001
THOMASSON, Raymond John 10 Baywood Close Barningley Park GU14 9YE Farnborough Hampshire	Oct 01, 1994	May 01, 2010	Secretary	10 Baywood Close Barningley Park GU14 9YE Farnborough Hampshire		British		Computer Consultant	46209810001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 1994	Jan 24, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
MCGANN, Judith Joanne Loughrask Ballyvaughan Green Island Lodge Co Clare Ireland	Nov 25, 2011	Aug 31, 2013	Director	Loughrask Ballyvaughan Green Island Lodge Co Clare Ireland	Ireland	British	1964-2	Director	125437230002
SQUAIR, John Colin Bruce Mulroy Drive GU15 1LS Camberley 4 Surrey	May 01, 2010	Nov 25, 2011	Director	Mulroy Drive GU15 1LS Camberley 4 Surrey	England	British	1943-8	Accountant	151755690001
THOMASSON, Joanne Lynne 10 Baywood Close Barningley Park GU14 9YE Farnborough Hampshire	Oct 01, 1994	May 01, 2010	Director	10 Baywood Close Barningley Park GU14 9YE Farnborough Hampshire		British	1968-11	Administration	46209790001
THOMASSON, Raymond John 10 Baywood Close Barningley Park GU14 9YE Farnborough Hampshire	Oct 01, 1994	May 01, 2010	Director	10 Baywood Close Barningley Park GU14 9YE Farnborough Hampshire		British	1966-8	Computer Consultant	46209810001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 1994	Jan 24, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Mcgann Ballyvaughan Ballyvaughan Green Island Lodge Loughrask County Clare Ireland	Apr 06, 2016	Ballyvaughan Ballyvaughan Green Island Lodge Loughrask County Clare Ireland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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