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Albany Financial Ltd

Albany Financial Ltd is an active company incorporated on 23 July 2021 with the registered office located in Cardiff, South Glamorgan. Albany Financial Ltd was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Active proposal to strike off
Company No
13526536
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 22 July 2024 (1 year 2 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (2 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
120 Lisvane Street
Cardiff
CF24 4LN
Wales
Same address since incorporation
Telephone
01273 734342
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Mar 1971
Director • British • Lives in Wales • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.95K
Increased by £2.9K (+5804%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.25K
Increased by £12.2K (+24406%)
Total Liabilities
-£22.03K
Increased by £22.03K (%)
Net Assets
-£9.78K
Decreased by £9.83K (-19658%)
Debt Ratio (%)
180%
Increased by 179.81% (%)
Latest Activity
Compulsory Strike-Off Suspended
28 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 5 Aug 2025
Tariq Khan (PSC) Appointed
3 Months Ago on 11 Jun 2025
Amjad Khan (PSC) Resigned
3 Months Ago on 11 Jun 2025
Amjad Khan Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 28 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 10 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Notification of Tariq Khan as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Amjad Khan as a director on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Amjad Khan as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 26 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Repayment History
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