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 Number | 05808405 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTERN HOUSE |
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Address Line 2 | 45 STATION ROAD |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG9 1AT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)