• UK
  • ALBANY ENGINEERING GROUP LIMITED - Church Road, Lydney, Gloucestershire, GL15 5EQ, United Kingdom

Company Information

Company registration number
06541919
Company Status
LIVE
Country
United Kingdom
Registered Address
Church Road
Lydney
Gloucestershire
GL15 5EQ
Church Road, Lydney, Gloucestershire, GL15 5EQ UK

Management

Managing Directors
SWAFFIELD, Martyn George Douglas
ALLEN, Carole
COOKSLEY, David
SUTTON, Daniel Ross
TREHERNE, David William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-20
Age Of Company
2008-03-20 16 years
SIC/NACE
32990

Ownership

Beneficial Owners
Albany Pumps Trustees Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2021-05-01
Last Date: 2020-03-20

ALBANY ENGINEERING GROUP LIMITED Company Description

ALBANY ENGINEERING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06541919. Its current trading status is "live". It was registered 2008-03-20. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at Church Road .
More information

Get ALBANY ENGINEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albany Engineering Group Limited - Church Road, Lydney, Gloucestershire, GL15 5EQ, United Kingdom

2008-03-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-01-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • capital-name-of-class-of-shares (2015-05-07) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • statement-of-companys-objects (2015-04-27) - CC04

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  • resolution (2015-04-27) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-05-07) - SH10

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-05) - AA

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  • accounts-with-accounts-type-dormant (2014-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • capital-variation-of-rights-attached-to-shares (2011-02-22) - SH10

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  • capital-name-of-class-of-shares (2011-02-22) - SH08

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  • statement-of-companys-objects (2011-02-22) - CC04

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  • resolution (2011-02-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • accounts-with-accounts-type-dormant (2011-10-12) - AA

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  • accounts-with-accounts-type-dormant (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • statement-of-affairs (2009-04-07) - SA

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  • legacy (2009-04-07) - 88(2)

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  • accounts-with-accounts-type-dormant (2009-12-08) - AA

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  • legacy (2009-04-16) - 363a

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  • legacy (2008-06-18) - 88(3)

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  • legacy (2008-06-18) - 88(2)

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-04-21) - 288b

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  • incorporation-company (2008-03-20) - NEWINC

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