ALBANY ASSOCIATES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1QP

Company number 05256920
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address GABLE HOUSE 18-24 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 . The most likely internet sites of ALBANY ASSOCIATES INTERNATIONAL LIMITED are www.albanyassociatesinternational.co.uk, and www.albany-associates-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Associates International Limited is a Private Limited Company. The company registration number is 05256920. Albany Associates International Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Albany Associates International Limited is Gable House 18 24 Turnham Green Terrace Chiswick London W4 1qp. The company`s financial liabilities are £384.17k. It is £-222.94k against last year. The cash in hand is £295.4k. It is £-733.8k against last year. And the total assets are £1274.91k, which is £-151.95k against last year. LORAINE, Dieter is a Secretary of the company. BELL, Paul Christian is a Director of the company. GRIFFIN, Douglas Arthur is a Director of the company. HASELOCK, Simon is a Director of the company. LORAINE, Dieter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


albany associates international Key Finiance

LIABILITIES £384.17k
-37%
CASH £295.4k
-72%
TOTAL ASSETS £1274.91k
-11%
All Financial Figures

Current Directors

Secretary
LORAINE, Dieter
Appointed Date: 12 October 2004
Director
BELL, Paul Christian
Appointed Date: 03 April 2014
71 years old
Director
GRIFFIN, Douglas Arthur
Appointed Date: 01 October 2006
54 years old
Director
HASELOCK, Simon
Appointed Date: 12 October 2004
71 years old
Director
LORAINE, Dieter
Appointed Date: 12 October 2004
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Simon Haselock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dieter Loraine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY ASSOCIATES INTERNATIONAL LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
04 May 2016
Director's details changed for Dieter Loraine on 31 January 2015
04 May 2016
Director's details changed for Simon Haselock on 31 December 2014
...
... and 47 more events
22 Nov 2004
Registered office changed on 22/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
22 Nov 2004
New secretary appointed;new director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
12 Oct 2004
Incorporation

ALBANY ASSOCIATES INTERNATIONAL LIMITED Charges

25 February 2016
Charge code 0525 6920 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

ALBANY ASSET MANAGEMENT LTD ALBANY ASSETS LIMITED ALBANY ASSOCIATES LIMITED ALBANY AUTOMOTIVE LTD ALBANY BAHAMAS (LONDON OFFICE) LIMITED ALBANY BARBER SHOP LTD ALBANY BECK CONSULTING LIMITED