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Albany Associates International Limited

Albany Associates International Limited is a liquidation company incorporated on 12 October 2004 with the registered office located in Ringwood, Hampshire. Albany Associates International Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05256920
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2024
Was due on 29 June 2025 (4 months ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 12 Jun 2025 (5 months ago)
Previous address was 5-7 Tanner Street Tanner Street London SE1 3LE England
Telephone
02089965070
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1959
PSC • Director • British • Lives in England • Born in Nov 1954
Director • French • Lives in France • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Communication Trust Limited
Simon Haselock is a mutual person.
Active
Albany Engage Ltd
Dieter Loraine is a mutual person.
Active
215 Uxbridge Road (Freehold UK) Limited
Douglas Arthur Griffin is a mutual person.
Active
Albany Telecoms Consulting Limited
Dieter Loraine is a mutual person.
Dissolved
Brands
Albany Associates
Albany Associates offers strategic communications solutions and training for governments and organizations in challenging environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£148.61K
Increased by £89.39K (+151%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.1M
Decreased by £417.8K (-28%)
Total Liabilities
-£1.27M
Decreased by £694.12K (-35%)
Net Assets
-£178.85K
Increased by £276.32K (-61%)
Debt Ratio (%)
116%
Decreased by 13.75% (-11%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 2 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2025
Resolutions
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 12 Jun 2025
Statement of affairs
Submitted on 12 Jun 2025
Registered office address changed from 5-7 Tanner Street Tanner Street London SE1 3LE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 29 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 5 Oct 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
Submitted on 5 Oct 2023
Repayment History
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