Albany Associates International Limited

Company Name	Albany Associates International Limited
Company Status	Active
Company Number	05256920
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Haselock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5-7 Tanner Street Tanner Street London SE1 3LE

Director Name	Mr Dieter Loraine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Tanner Street Tanner Street London SE1 3LE

Secretary Name	Dieter Loraine
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Douglas Arthur Griffin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 October 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Consultant
Country of Residence	France
Correspondence Address	5-7 Tanner Street Tanner Street London SE1 3LE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Paul Christian Bell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2017)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Winbefold Chalk Lane East Horsley KT24 6TH

Director Name	Mr Robert Kerr
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tintagel House Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	albanyassociates.com
Telephone	020 89965100
Telephone region	London

Location

Registered Address	5-7 Tanner Street Tanner Street London SE1 3LE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Simon Haselock 37.50% Ordinary
50 at £1	Sally Loraine & Dieter Loraine 25.00% Ordinary
25 at £1	Carla Davidovich 12.50% Ordinary
25 at £1	Dieter Loraine & Sally Loraine 12.50% Ordinary
25 at £1	Douglas Griffin 12.50% Ordinary

Financials

Year	2014
Net Worth	£513,182
Cash	£457,862
Current Liabilities	£1,277,617

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

17 May 2019	Delivered on: 21 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 February 2016	Delivered on: 29 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2023	Registered office address changed from 201 Borough High Street London SE1 1JA England to 5-7 Tanner Street Tanner Street London SE1 3LE on 5 October 2023 (1 page)
5 October 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
2 September 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
20 April 2023	Confirmation statement made on 3 April 2023 with updates (5 pages)
3 April 2023	Director's details changed for Douglas Arthur Griffin on 1 April 2023 (2 pages)
3 April 2023	Secretary's details changed for Dieter Loraine on 1 April 2023 (1 page)
24 February 2023	Registered office address changed from 201 Borough High Street Borough High Street London SE1 1JA England to 201 Borough High Street London SE1 1JA on 24 February 2023 (1 page)
13 February 2023	Director's details changed for Mr Dieter Loraine on 1 February 2023 (2 pages)
13 February 2023	Change of details for Mr Dieter Loraine as a person with significant control on 1 February 2023 (2 pages)
6 February 2023	Registered office address changed from Tintagel House Albert Embankment London SE1 7TY United Kingdom to 201 Borough High Street Borough High Street London SE1 1JA on 6 February 2023 (1 page)
24 October 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
27 April 2022	Satisfaction of charge 052569200002 in full (1 page)
27 April 2022	Satisfaction of charge 052569200001 in full (1 page)
14 April 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
16 February 2022	Director's details changed for Mr Simon Haselock on 16 February 2022 (2 pages)
16 February 2022	Change of details for Mr Simon Haselock as a person with significant control on 16 February 2022 (2 pages)
14 February 2022	Change of details for Mr Dieter Loraine as a person with significant control on 14 February 2022 (2 pages)
29 October 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
29 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
8 June 2021	Termination of appointment of Robert Kerr as a director on 30 May 2021 (1 page)
26 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
18 August 2020	Current accounting period extended from 30 August 2020 to 30 September 2020 (1 page)
5 June 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
28 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Robert Kerr as a director on 7 January 2020 (2 pages)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 May 2019	Registration of charge 052569200002, created on 17 May 2019 (7 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
25 January 2019	Secretary's details changed for Dieter Loraine on 1 January 2018 (1 page)
25 January 2019	Change of details for Mr Simon Haselock as a person with significant control on 1 January 2019 (2 pages)
22 November 2018	Director's details changed for Mr Dieter Loraine on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Douglas Arthur Griffin on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Simon Haselock on 22 November 2018 (2 pages)
23 August 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
19 July 2018	Registered office address changed from Gable House 18-24 Turnham Green Terrace Chiswick London W4 1QP to Tintagel House Albert Embankment London SE1 7TY on 19 July 2018 (1 page)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
15 May 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Termination of appointment of Paul Christian Bell as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Paul Christian Bell as a director on 24 May 2017 (1 page)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (8 pages)
4 May 2016	Director's details changed for Simon Haselock on 31 December 2014 (2 pages)
4 May 2016	Secretary's details changed for Dieter Loraine on 31 January 2015 (1 page)
4 May 2016	Secretary's details changed for Dieter Loraine on 31 January 2015 (1 page)
4 May 2016	Director's details changed for Simon Haselock on 31 December 2014 (2 pages)
4 May 2016	Director's details changed for Dieter Loraine on 31 January 2015 (2 pages)
4 May 2016	Director's details changed for Dieter Loraine on 31 January 2015 (2 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (8 pages)
29 February 2016	Registration of charge 052569200001, created on 25 February 2016 (4 pages)
29 February 2016	Registration of charge 052569200001, created on 25 February 2016 (4 pages)
26 November 2015	Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
26 November 2015	Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (8 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (8 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (8 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (8 pages)
3 April 2014	Appointment of Mr Paul Christian Bell as a director (2 pages)
3 April 2014	Appointment of Mr Paul Christian Bell as a director (2 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (8 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (8 pages)
3 April 2014	Appointment of Mr Paul Christian Bell as a director (2 pages)
3 April 2014	Appointment of Mr Paul Christian Bell as a director (2 pages)
3 April 2014	Appointment of Mr Paul Christian Bell as a director (2 pages)
3 April 2014	Appointment of Mr Paul Christian Bell as a director (2 pages)
24 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders (7 pages)
24 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders (7 pages)
24 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
18 January 2013	Resolutions RES13 ‐ Cross option agreement 18/12/2012 (2 pages)
18 January 2013	Resolutions RES13 ‐ Cross option agreement 18/12/2012 (2 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 August 2011	Registered office address changed from Fox House 10 Whimple Street Plymouth Devon PL1 2DH on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Fox House 10 Whimple Street Plymouth Devon PL1 2DH on 18 August 2011 (1 page)
9 February 2011	Secretary's details changed for Dieter Loraine on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Dieter Loraine on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Dieter Loraine on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Dieter Loraine on 9 February 2011 (2 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Dieter Loraine on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Dieter Loraine on 9 February 2011 (2 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
2 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
20 January 2010	Director's details changed for Simon Haselock on 11 October 2009 (2 pages)
20 January 2010	Director's details changed for Simon Haselock on 11 October 2009 (2 pages)
20 January 2010	Registered office address changed from Green Shadows Watersplash Lane Ascot Berkshire SL5 7QP on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Dieter Loraine on 11 October 2009 (2 pages)
20 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Douglas Arthur Griffin on 11 October 2009 (2 pages)
20 January 2010	Director's details changed for Douglas Arthur Griffin on 11 October 2009 (2 pages)
20 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Dieter Loraine on 11 October 2009 (2 pages)
20 January 2010	Registered office address changed from Green Shadows Watersplash Lane Ascot Berkshire SL5 7QP on 20 January 2010 (1 page)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 October 2009	Registered office address changed from Albert Cottage 11 Albert Road Saltash Cornwall PL12 4EB on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Albert Cottage 11 Albert Road Saltash Cornwall PL12 4EB on 12 October 2009 (1 page)
18 September 2009	Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
18 September 2009	Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
25 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2009	Capitals not rolled up (2 pages)
25 August 2009	Nc inc already adjusted 06/05/08 (2 pages)
25 August 2009	Capitals not rolled up (2 pages)
25 August 2009	Nc inc already adjusted 06/05/08 (2 pages)
10 November 2008	Return made up to 12/10/08; full list of members (4 pages)
10 November 2008	Return made up to 12/10/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
5 November 2007	Return made up to 12/10/07; full list of members (3 pages)
5 November 2007	Return made up to 12/10/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 November 2006	Ad 01/10/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
3 November 2006	Return made up to 12/10/06; full list of members (7 pages)
3 November 2006	Ad 01/10/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
3 November 2006	Return made up to 12/10/06; full list of members (7 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
15 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
15 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
11 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
4 October 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 38 temeraire road plymouth devon PL5 3UB (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 38 temeraire road plymouth devon PL5 3UB (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
22 November 2004	Ad 12/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 November 2004	Ad 12/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
12 October 2004	Incorporation (15 pages)
12 October 2004	Incorporation (15 pages)

Albany Associates International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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