Albany Bunkers Supply Limited

Company Name	Albany Bunkers Supply Limited
Directors	Daniel Ofer and Samuel Gontha
Company Status	Active
Company Number	01985665
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)
Previous Name	Manymor Limited

Business Activity

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

Directors

Director Name	Mr Daniel Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(25 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Samuel Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	30 November 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Current
Appointed	03 November 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Contact

Website	zodiac-maritime.com

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£95,880
Gross Profit	£74,879
Net Worth	£155,309
Cash	£73,584
Current Liabilities	£12,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

11 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (27 pages)
4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Samuel Ari Gontha on 20 September 2022 (2 pages)
3 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2021 (14 pages)
24 September 2021	Full accounts made up to 31 December 2020 (14 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (11 pages)
6 October 2020	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 (2 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (13 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 April 2018	Full accounts made up to 31 December 2017 (13 pages)
7 July 2017	Notification of Zodiac Maritime Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Zodiac Maritime Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (10 pages)
22 June 2017	Full accounts made up to 31 December 2016 (10 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual 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 2016	Full accounts made up to 31 December 2015 (10 pages)
2 June 2016	Full accounts made up to 31 December 2015 (10 pages)
29 April 2016	Director's details changed for Mr Samuel Ari Gontha on 27 April 2016 (2 pages)
29 April 2016	Director's details changed for Mr Samuel Ari Gontha on 27 April 2016 (2 pages)
3 July 2015	Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 (2 pages)
3 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
3 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
3 July 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 (2 pages)
3 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (10 pages)
11 May 2015	Full accounts made up to 31 December 2014 (10 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
1 September 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Full accounts made up to 31 December 2013 (10 pages)
16 August 2014	Full accounts made up to 31 December 2013 (10 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual 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 2014	Director's details changed for Mr Samuel Ari Gontha on 30 November 2013 (2 pages)
20 February 2014	Director's details changed for Mr Samuel Ari Gontha on 30 November 2013 (2 pages)
11 February 2014	Appointment of Mr Samuel Ari Gontha as a director (2 pages)
11 February 2014	Termination of appointment of Rami Zingher as a director (1 page)
11 February 2014	Termination of appointment of Rami Zingher as a director (1 page)
11 February 2014	Appointment of Mr Samuel Ari Gontha as a director (2 pages)
11 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Director's details changed for Captain Rami Zingher on 31 March 2012 (2 pages)
16 July 2013	Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 (2 pages)
16 July 2013	Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 (2 pages)
16 July 2013	Director's details changed for Captain Rami Zingher on 31 March 2012 (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (11 pages)
11 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 (1 page)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
18 May 2011	Full accounts made up to 31 December 2010 (10 pages)
18 May 2011	Full accounts made up to 31 December 2010 (10 pages)
17 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
17 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
8 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
8 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (10 pages)
11 September 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Return made up to 24/06/08; full list of members (4 pages)
8 July 2008	Return made up to 24/06/08; full list of members (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
17 March 2008	Registered office changed on 17/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
6 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Full accounts made up to 31 December 2006 (10 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
22 April 2005	New director appointed (5 pages)
22 April 2005	New director appointed (5 pages)
31 March 2005	Auditor's resignation (1 page)
31 March 2005	Auditor's resignation (1 page)
14 July 2004	Return made up to 24/06/04; full list of members (6 pages)
14 July 2004	Return made up to 24/06/04; full list of members (6 pages)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 June 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (6 pages)
30 June 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (6 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
15 July 2002	Return made up to 24/06/02; full list of members (6 pages)
15 July 2002	Return made up to 24/06/02; full list of members (6 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
3 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
29 June 1998	Return made up to 24/06/98; no change of members (4 pages)
29 June 1998	Return made up to 24/06/98; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Return made up to 24/06/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Return made up to 24/06/97; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Return made up to 24/06/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Return made up to 24/06/96; full list of members (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (10 pages)
12 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 November 1988	Memorandum and Articles of Association (3 pages)
24 November 1988	Memorandum and Articles of Association (3 pages)
26 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Albany Bunkers Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London