Albany Financial Ltd CARDIFF


Albany Financial Ltd is a private limited company located at 120 Lisvane Street, Cardiff CF24 4LN. Incorporated on 2021-07-23, this 2-year-old company is run by 2 directors.
Director Tariq K., appointed on 15 August 2021. Director Amjad K., appointed on 23 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "activities of mortgage finance companies" (SIC: 64922).
The latest confirmation statement was sent on 2023-07-22 and the date for the next filing is 2024-08-05. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Albany Financial Ltd Address / Contact

Office Address 120 Lisvane Street
Town Cardiff
Post code CF24 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13526536
Date of Incorporation Fri, 23rd Jul 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Tariq K.

Position: Director

Appointed: 15 August 2021

Amjad K.

Position: Director

Appointed: 23 July 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Amjad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amjad K.

Notified on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand502 952
Net Assets Liabilities50-9 779
Property Plant Equipment 9 301
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 100
Additions Other Than Through Business Combinations Property Plant Equipment 12 401
Creditors 22 032
Increase From Depreciation Charge For Year Property Plant Equipment 3 100
Net Current Assets Liabilities 2 952
Other Creditors 22 032
Property Plant Equipment Gross Cost 12 401
Total Assets Less Current Liabilities 12 253
Number Shares Allotted50 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 28th, October 2023
Free Download (1 page)

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