Albany Risk Limited in Leamington Spa, CV32 4EA

Description

Data updated on: 01-11-2023

09587036 is a registration number used by Albany Risk Limited. The firm was registered as a Private Limited Company on Tue, 12th May 2015. The firm has been operating on the British market for 9 years. This business could be reached at Fulford House Newbold Terrace in Leamington Spa. The office's post code assigned to this location is CV32 4EA. The firm has operated under three different names. The initial listed name, Albany Group International, was changed on Wed, 16th May 2018 to Company 09587036. The current name is used since 2018, is Albany Risk Limited. The firm's SIC code is 62012 which stands for Business and domestic software development. Albany Risk Ltd filed its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-04-03.

The details about the following company's executives indicates the existence of two directors: Stewart G. and Adam R. who assumed their respective positions on Tue, 12th May 2015.

Previous company's names
Albany Risk Limited 2018-05-21
Company 09587036 Limited 2018-05-16
Albany Group International Limited 2015-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2		100 002	100 002	100 002	100 002

Balance Sheet
Current Assets	2	2	2	2
Cash Bank In Hand				100 002	100 002	100 002	100 002
Net Assets Liabilities Including Pension Asset Liability	2	2		100 002	100 002	100 002	100 002
Cash Bank On Hand							100 002	100 002	100 002
Net Assets Liabilities							100 002	100 002	100 002

Capital & Reserves
Shareholder Funds	2	2		100 002	100 002	100 002	100 002

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2		100 000	0	0	0	0
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	100 002	100 002
Number Shares Allotted	2							100 002	100 002
Par Value Share	1							1	1
Share Capital Allotted Called Up Paid	2

Company staff

Stewart G.

Role: Director

Appointed: 12 May 2015

Latest update: 11 January 2024

Adam R.

Role: Director

Appointed: 12 May 2015

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Stewart G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stewart G.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Adam R.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-05-12
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Albany Risk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart G.

Adam R.

People with significant control

Stewart G.

Adam R.

Accounts Documents

Company filings

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