ALBANI LIMITED

ALBANI LIMITED is an active private limited company, incorporated on 8 May 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALBANI LIMITED previously had the company name CHAIN MENDER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05808405
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE
Address Line 245 STATION ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeRG9 1AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/02/2016 onwards:
ALBANI LIMITED
Prior to 22/02/2016:
CHAIN MENDER LIMITED

Directors

(The company's officers)
COUNT ANTHONY MICHAEL STEVAN APPONYI
(~81 year old Hungarian,british national)
PAGES FARM HOUSE, BIX BOTTOM, HENLEY ON THAMES, OXFORDSHIRE, RG9 6BL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006

Shareholders

(Persons of Significant Control)
Mr Anthony Michael Stevan Apponyi
(~81 year old British national)
Pages Farm House, Bix Bottom, Henley-On-Thames, Oxfordshire, RG9 6BL, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 14/06/2023

Connections

(Shared officers)
AMSA MANAGEMENT LIMITED
  • COUNT ANTHONY MICHAEL STEVAN APPONYI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBANI LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1AT.

Map of ALBANI LIMITED at local scale
Map of ALBANI LIMITED at local scale
Map of ALBANI LIMITED at district scale
Map of ALBANI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1AT

Other companies with registered offices in RG9 1AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)