ALBANY ENGINEERING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY ENGINEERING GROUP LIMITED
COMPANY NUMBER
06541919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/03/2008
(16 years and 8 months old)
WEBSITE
www.albany-pumps.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL15 5EQ
Telephone: 01594842275
TPS: Yes
Church Road
Lydney
Gloucestershire
GL15 5EQ
Telephone: 846204
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY PUMPS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Daniel Ross Sutton (924988979) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2008 - 20/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY PUMPS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANY ENGINEERING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Daniel Ross Sutton (924988979) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | Martyn George Douglas Swaffield (900335224) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/07/2020 | New Board Member David Cooksley (919719636) Appointed |
| 13/07/2020 | New Board Member Daniel Ross Sutton (924988979) Appointed |
| 13/07/2020 | New Board Member Carole Allen (927175503) Appointed |
| 13/07/2020 | New Board Member David William Treherne (927175498) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 04/01/2019 | Philip Charles Dykes (906343473) has left the board |
| 15/10/2018 | Geoffrey Howard Maxted (916212727) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 25/01/2016 | Michael James Cowmeadow (906161365) has left the board |
| 25/01/2016 | Michael James Cowmeadow (916212692) has left the board |
| 25/01/2016 | New Accounts filed |
| 21/05/2015 | Philip Charles Dykes (919759649) has left the board |
| 21/05/2015 | New Board Member Philip Charles Dykes (906343473) Appointed |
| 14/05/2015 | New Board Member Geoffrey Howard Maxted (916212727) Appointed |
| 14/05/2015 | Oliver William Newland (904934942) has left the board |
| 14/05/2015 | Anne Swaffield (900335225) has left the board |
| 14/05/2015 | New Board Member Michael James Cowmeadow (916212692) Appointed |
| 14/05/2015 | New Board Member Philip Charles Dykes (919759649) Appointed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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