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Albani Limited

Albani Limited is an active company incorporated on 8 May 2006 with the registered office located in Henley-on-Thames, Oxfordshire. Albani Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05808405
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Pages Farm House Bix Bottom Henley-on-Thames RG9 6BL England
Telephone
08445444869
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsa Management Limited
Count Anthony Michael Stevan Apponyi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£83.13K
Decreased by £26.11K (-24%)
Total Liabilities
-£1.28M
Increased by £6.87K (+1%)
Net Assets
-£1.2M
Decreased by £32.98K (+3%)
Debt Ratio (%)
1542%
Increased by 374.85% (+32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Anthony Michael Stevan Apponyi (PSC) Appointed
2 Years 4 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Amanda Elizabeth Apponyi Resigned
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 1 Apr 2024
Registered office address changed from Pages Farm House Bix Bottom Henley-on-Thames RG9 6BL England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 24 July 2023
Submitted on 24 Jul 2023
Notification of Anthony Michael Stevan Apponyi as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Withdrawal of a person with significant control statement on 14 June 2023
Submitted on 14 Jun 2023
Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT England to Pages Farm House Bix Henley-on-Thames RG9 6BL on 25 May 2023
Submitted on 25 May 2023
Registered office address changed from Pages Farm House Bix Henley-on-Thames RG9 6BL England to Pages Farm House Bix Bottom Henley-on-Thames RG9 6BL on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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