Alban Associates Limited GRAMPIAN


Founded in 1999, Alban Associates, classified under reg no. SC201053 is an active company. Currently registered at 100 Crown Street AB11 6HJ, Grampian the company has been in the business for 25 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 23rd November 1999 Alban Associates Limited is no longer carrying the name Albatalk.

There is a single director in the firm at the moment - Henry C., appointed on 9 November 1999. In addition, a secretary was appointed - Michael C., appointed on 7 January 2003. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alban Associates Limited Address / Contact

Office Address 100 Crown Street
Office Address2 Aberdeen
Town Grampian
Post code AB11 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC201053
Date of Incorporation Tue, 26th Oct 1999
Industry Activities of insurance agents and brokers
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Michael C.

Position: Secretary

Appointed: 07 January 2003

Henry C.

Position: Director

Appointed: 09 November 1999

Michael C.

Position: Director

Appointed: 09 October 2002

Resigned: 07 January 2003

Henry C.

Position: Secretary

Appointed: 01 November 2001

Resigned: 07 January 2003

Henry C.

Position: Secretary

Appointed: 09 November 1999

Resigned: 04 July 2001

William M.

Position: Director

Appointed: 09 November 1999

Resigned: 09 October 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Henry C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Albatalk November 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth146 824144 709      
Balance Sheet
Cash Bank On Hand 159 171150 298146 420142 375144 439142 826119 923
Current Assets175 424161 093163 466156 388144 746146 561144 140121 671
Debtors3771 92213 1689 9682 3712 1221 3141 748
Other Debtors 40739464 1 499904925
Cash Bank In Hand175 047159 171      
Property Plant Equipment 30      
Tangible Fixed Assets6030      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve146 823144 708      
Shareholder Funds146 824144 709      
Other
Accrued Liabilities Deferred Income  2 1005 7172 7012 650  
Accumulated Depreciation Impairment Property Plant Equipment 7 7307 7607 2417 2417 2417 241 
Average Number Employees During Period 2222222
Creditors 16 41437 78242 64546 03452 48954 48239 187
Dividends Paid  5 0002 0002 0002 000  
Future Minimum Lease Payments Under Non-cancellable Operating Leases   12 06612 0668 8447 5007 500
Net Current Assets Liabilities146 764144 679125 684113 74398 71294 07289 65882 484
Other Creditors 16 32427 29628 79635 68444 50247 47331 826
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   519    
Other Disposals Property Plant Equipment   519    
Other Taxation Social Security Payable 76158 9 617
Prepayments Accrued Income  3948751 4271 499  
Profit Loss  -14 025-9 941-13 031-2 640  
Property Plant Equipment Gross Cost 7 7607 7607 2417 2417 2417 241 
Trade Creditors Trade Payables 1410 3288 1327 6407 9877 0037 344
Trade Debtors Trade Receivables 1 51512 7749 029944623410823
Creditors Due Within One Year28 66016 414      
Increase From Depreciation Charge For Year Property Plant Equipment  30     
Number Shares Allotted 1      
Number Shares Issued Fully Paid  1     
Par Value Share 11     
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation7 760       
Tangible Fixed Assets Depreciation7 7007 730      
Tangible Fixed Assets Depreciation Charged In Period 30      
Total Assets Less Current Liabilities146 824144 709125 684  94 07289 65882 484

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st October 2022
filed on: 27th, June 2023
Free Download (9 pages)

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