Albany Engineering Group Limited LYDNEY


Founded in 2008, Albany Engineering Group, classified under reg no. 06541919 is an active company. Currently registered at Church Road GL15 5EQ, Lydney the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely David T., David C. and Daniel S. and others. Of them, David T., David C., Daniel S., Carole A. have been with the company the longest, being appointed on 1 July 2020. Currently 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.

Albany Engineering Group Limited Address / Contact

Office Address Church Road
Town Lydney
Post code GL15 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06541919
Date of Incorporation Thu, 20th Mar 2008
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David T.

Position: Director

Appointed: 01 July 2020

David C.

Position: Director

Appointed: 01 July 2020

Daniel S.

Position: Director

Appointed: 01 July 2020

Carole A.

Position: Director

Appointed: 01 July 2020

Geoffrey M.

Position: Director

Appointed: 01 April 2015

Resigned: 20 August 2018

Michael C.

Position: Director

Appointed: 01 April 2015

Resigned: 12 January 2016

Philip D.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2018

Anne S.

Position: Director

Appointed: 05 August 2011

Resigned: 01 April 2015

Sdg Secretaries Limited

Position: Secretary

Appointed: 20 March 2008

Resigned: 20 March 2008

Michael C.

Position: Secretary

Appointed: 20 March 2008

Resigned: 12 January 2016

Martyn S.

Position: Director

Appointed: 20 March 2008

Resigned: 01 March 2023

Oliver N.

Position: Director

Appointed: 20 March 2008

Resigned: 01 April 2015

Sdg Registrars Limited

Position: Director

Appointed: 20 March 2008

Resigned: 20 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Albany Pumps Trustees Ltd from Lydney, United Kingdom. This PSC is classified as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albany Pumps Trustees Ltd

Albany Engineering Company Limited Church Road, Lydney, Gloucestershire, GL15 5EQ, United Kingdom

Legal authority England & Wales
Legal form England & Wales
Country registered England & Wales
Place registered England & Wales
Registration number 09518963
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
Free Download (7 pages)

Company search

Advertisements