ALBANY ENGINEERING GROUP LIMITED - LYDNEY


Company Profile Company Filings

Overview

ALBANY ENGINEERING GROUP LIMITED is a Private Limited Company from LYDNEY and has the status: Active.
ALBANY ENGINEERING GROUP LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALBANY ENGINEERING GROUP LIMITED - LYDNEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCH ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 5EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM TREHERNE Feb 1976 British Director 2020-07-01 CURRENT
MR DANIEL ROSS SUTTON Jul 1989 British Director 2020-07-01 CURRENT
MR DAVID COOKSLEY Feb 1969 British Director 2020-07-01 CURRENT
MRS CAROLE ALLEN Dec 1961 British Director 2020-07-01 CURRENT
SDG REGISTRARS LIMITED Corporate Director 2008-03-20 UNTIL 2008-03-20 RESIGNED
SDG SECRETARIES LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR MARTYN GEORGE DOUGLAS SWAFFIELD Feb 1943 British Director 2008-03-20 UNTIL 2023-03-01 RESIGNED
MRS ANNE SWAFFIELD May 1943 British Director 2011-08-05 UNTIL 2015-04-01 RESIGNED
MR OLIVER WILLIAM NEWLAND May 1938 British Director 2008-03-20 UNTIL 2015-04-01 RESIGNED
MR GEOFFREY HOWARD MAXTED Oct 1947 British Director 2015-04-01 UNTIL 2018-08-20 RESIGNED
MR PHILIP CHARLES DYKES Mar 1961 British Director 2015-04-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL JAMES COWMEADOW Mar 1944 British Director 2015-04-01 UNTIL 2016-01-12 RESIGNED
MR MICHAEL JAMES COWMEADOW British Secretary 2008-03-20 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albany Pumps Trustees Ltd 2016-04-06 Lydney   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH CITY FOOTBALL CLUB,LIMITED BATH Active SMALL 93120 - Activities of sport clubs
ALBANY ENGINEERING COMPANY LIMITED(THE) GLOS Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
STANHOPE ENGINEERS (BRADFORD) LIMITED BRADFORD Dissolved... DORMANT 28131 - Manufacture of pumps
SOUDLEY FISHING SYNDICATE LIMITED CINDERFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CROWN PUMP MANUFACTURING CO. LIMITED GLOUCESTERSHIRE. Dissolved... DORMANT 28131 - Manufacture of pumps
NEWCOIP1 LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 27120 - Manufacture of electricity distribution and control apparatus
BRISTOL CITY HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 93110 - Operation of sports facilities
B.M.W. (BOARDS) LIMITED BRISTOL ... FULL 2112 - Manufacture of paper & paperboard
UNIBLOC HYGIENIC TECHNOLOGIES UK, LTD HAYWARDS HEATH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MAYFIELDS (BOLNEY) LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROCESS AND CONTROL TODAY LIMITED KENT Active UNAUDITED ABRIDGED 58190 - Other publishing activities
VANTIS AUDIT LIMITED LONDON ... MICRO ENTITY 69201 - Accounting and auditing activities
ALBANY PUMPS TRUSTEES LIMITED LYDNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOREST MOBILE MEALS LONDON ENGLAND Active -... NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Albany Engineering Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £478,163 equity
Albany Engineering Group Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-03-2022 £478,163 equity
Albany Engineering Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £478,163 equity
Albany Engineering Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £478,163 equity
Albany Engineering Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-03-2019 £478,163 equity
Albany Engineering Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-03-2018 £478,163 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY ENGINEERING COMPANY LIMITED(THE) GLOS Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
ALBANY PUMPS TRUSTEES LIMITED LYDNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.