Company NameAlbany Bunkers Supply Limited
DirectorsDaniel Guy Ofer and Samuel Ari Gontha
Company StatusActive
Company Number01985665
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Guy Ofer
Date of BirthAugust 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(25 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Portman House
2 Portman Street
London
W1H 6DU
Director NameMr Samuel Ari Gontha
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 12 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address5th Floor Portman House
2 Portman Street
London
W1H 6DU
Secretary NameMr James Nadim Amer
StatusCurrent
Appointed03 November 2014(28 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address5th Floor Portman House
2 Portman Street
London
W1H 6DU
Director NameMr Amnon Lion
Date of BirthMarch 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(6 years, 4 months after company formation)
Appointment Duration18 years, 9 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 71 Westfield
15 Kidderpore Avenue
London
NW3 7SG
Secretary NameMr Chaim Klein
NationalityBritish
StatusResigned
Appointed24 June 1992(6 years, 4 months after company formation)
Appointment Duration22 years, 4 months (resigned 03 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL
Director NameCapt Rami Zingher
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(19 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 November 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressEast Penthouse St. James Close
Prince Albert Road
London
NW8 7LG

Contact

Websitezodiac-maritime.com

Location

Registered Address5th Floor Portman House
2 Portman Street
London
W1H 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Zodiac Maritime Agencies LTD
99.00%
Ordinary
1 at £1Gurr International Inc.
1.00%
Ordinary

Financials

Year2014
Turnover£95,880
Gross Profit£74,879
Net Worth£155,309
Cash£73,584
Current Liabilities£12,137

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 June 2017 (5 months ago)
Next Return Due8 July 2018 (7 months, 2 weeks from now)

Filing History

18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
2 June 2016Full accounts made up to 31 December 2015 (10 pages)
29 April 2016Director's details changed for Mr Samuel Ari Gontha on 27 April 2016 (2 pages)
3 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 (2 pages)
3 July 2015Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
3 July 2015Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
11 May 2015Full accounts made up to 31 December 2014 (10 pages)
13 February 2015Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
1 September 2014Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 (1 page)
1 September 2014Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 (1 page)
16 August 2014Full accounts made up to 31 December 2013 (10 pages)
9 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
20 February 2014Director's details changed for Mr Samuel Ari Gontha on 30 November 2013 (2 pages)
11 February 2014Appointment of Mr Samuel Ari Gontha as a director (2 pages)
11 February 2014Termination of appointment of Rami Zingher as a director (1 page)
11 October 2013Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
17 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
16 July 2013Director's details changed for Captain Rami Zingher on 31 March 2012 (2 pages)
16 July 2013Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 (2 pages)
18 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012Full accounts made up to 31 December 2011 (11 pages)
6 December 2011Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
19 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
18 May 2011Full accounts made up to 31 December 2010 (10 pages)
17 May 2011Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
8 April 2011Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011Appointment of Daniel Guy Ofer as a director (3 pages)
16 September 2010Full accounts made up to 31 December 2009 (10 pages)
28 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 September 2009Full accounts made up to 31 December 2008 (12 pages)
24 June 2009Return made up to 24/06/09; full list of members (4 pages)
11 September 2008Full accounts made up to 31 December 2007 (10 pages)
8 July 2008Return made up to 24/06/08; full list of members (4 pages)
17 March 2008Registered office changed on 17/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
2 July 2007Return made up to 24/06/07; full list of members (2 pages)
6 June 2007Full accounts made up to 31 December 2006 (10 pages)
10 October 2006Full accounts made up to 31 December 2005 (12 pages)
3 July 2006Return made up to 24/06/06; full list of members (2 pages)
21 November 2005Director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
10 October 2005Full accounts made up to 31 December 2004 (12 pages)
24 June 2005Return made up to 24/06/05; full list of members (2 pages)
22 April 2005New director appointed (5 pages)
31 March 2005Auditor's resignation (1 page)
14 July 2004Return made up to 24/06/04; full list of members (6 pages)
1 July 2004Full accounts made up to 31 December 2003 (10 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
30 June 2003Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 30/06/03
(6 pages)
13 September 2002Full accounts made up to 31 December 2001 (10 pages)
18 August 2002Auditor's resignation (1 page)
15 July 2002Return made up to 24/06/02; full list of members (6 pages)
17 July 2001Full accounts made up to 31 December 2000 (9 pages)
3 July 2001Return made up to 24/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 2000Full accounts made up to 31 December 1999 (9 pages)
24 July 2000Return made up to 24/06/00; full list of members (6 pages)
29 July 1999Full accounts made up to 31 December 1998 (9 pages)
14 July 1999Return made up to 24/06/99; no change of members (4 pages)
29 June 1998Full accounts made up to 31 December 1997 (9 pages)
29 June 1998Return made up to 24/06/98; no change of members (4 pages)
30 June 1997Return made up to 24/06/97; full list of members (6 pages)
30 June 1997Full accounts made up to 31 December 1996 (10 pages)
15 July 1996Full accounts made up to 31 December 1995 (10 pages)
15 July 1996Return made up to 24/06/96; full list of members (6 pages)
12 July 1995Full accounts made up to 31 December 1994 (10 pages)
3 July 1995Return made up to 24/06/95; no change of members (4 pages)
24 November 1988Memorandum and Articles of Association (3 pages)
26 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)