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ALBANI LIMITED - Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05808405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiltern House
- 45 Station Road
- Henley-On-Thames
- Oxfordshire
- RG9 1AT
- England Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England UK
Management
- Managing Directors
- APPONYI, Amanda Elizabeth
- APPONYI, Anthony Michael Stevan, Count
- Company secretaries
- APPONYI, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-08
- Age Of Company 2006-05-08 18 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAIN MENDER LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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ALBANI LIMITED Company Description
- ALBANI LIMITED is a ltd registered in United Kingdom with the Company reg no 05808405. Its current trading status is "live". It was registered 2006-05-08. It was previously called CHAIN MENDER LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Chiltern House .
Get ALBANI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albani Limited - Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2006-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-04) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-02-22) - CONNOT
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certificate-change-of-name-company (2016-02-22) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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accounts-with-accounts-type-micro-entity (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-04) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-16) - AA
keyboard_arrow_right 2007
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-01-26) - 88(2)R
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legacy (2007-01-26) - 123
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legacy (2007-02-16) - 123
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-22) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 225
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incorporation-company (2006-05-08) - NEWINC
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 288b
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legacy (2006-07-27) - 88(2)R
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legacy (2006-05-17) - 287