Company Overview
Albany Associates International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 October 2004, so this is a well established company. Albany Associates International Limited has been in business for 21 years and 5 months. The accounts status is unaudited abridged and the accounts are next due on Sunday 29 June 2025.
Registered Address

5-7 Tanner Street Tanner Street, London, SE1 3LE
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Companies House Data
Company NameALBANY ASSOCIATES INTERNATIONAL LIMITED
Company Number05256920
Registered Office Address5-7 Tanner Street Tanner Street
 SE1 3LE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/10/2004
Accounting Reference Date Day29
Accounting Reference Date Month9
Accounts Next Due Date29/06/2025
Accounts Last Made Up Date29/09/2023
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date01/05/2017
Returns Last Made Up Date03/04/2016
Directors & Members
Show Resigned
Douglas Griffin - Director
(French, 56 years old, born December 1970)
Appointed 01 October 2006
 Active
Simon Haselock - Director
(British, 72 years old, born November 1954)
Appointed 12 October 2004
 Active
Dieter Loraine - Director
(British, 67 years old, born July 1959)
Appointed 12 October 2004
 Active
Secretaries
Show Resigned
Dieter Loraine - Secretary
(British)
Appointed 12 October 2004
 Active
Other Company Directorships
Douglas Griffin
215 UXBRIDGE ROAD (FREEHOLD UK) LIMITED
ALBANY COMMUNICATION TRUST LIMITED
Simon Haselock
ALBANY COMMUNICATION TRUST LIMITED
Dieter Loraine
ALBANY COMMUNICATION TRUST LIMITED
ALBANY ENGAGE LTD.
ALBANY TELECOMS CONSULTING LIMITED
KIDDI BIZZI BAGS LIMITED
OPTIMUM INTERVENTIONS LIMITED
PEAK PERFORMANCE TRAINING LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Sep-2023 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 6,107 6,107 6,226
Current Assets 1,506,886 1,506,886 955,092
Creditors Due Within One Year 1,968,161 1,968,161 1,536,962
Working Cap -461,275 -461,275 -581,870
Total Assets Less Current Liabilities -455,168 -455,168 -575,644
Long-term Liabilities 0 0 0
Net Assets -455,168 -455,168 -575,644
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -455,168 -455,168 -575,644
Common Size Financial Analysis Unlock full report
Accounts Date 29-Sep-2023 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 0.4% 0.4% 0.6%
Stocks Inventory - - -
Debtors 95.7% 95.7% 75.7%
Cash Bank In Hand 3.9% 3.9% 23.6%
Current Assets 99.6% 99.6% 99.4%
Creditors Due Within One Year 130.1% 130.1% 159.9%
Net Current Assets Liabilities -30.5% -30.5% -60.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -30.1% -30.1% -59.9%
Capital Employed - - -
Total Assets Less Current Liabilities -30.1% -30.1% -59.9%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Sep-2023 30-Sep-2022 30-Sep-2021
Liquidity Ratio 0.8 0.8 0.6
Solvency Ratio 0.8 0.8 0.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 29-Sep-2023 30-Sep-2022 30-Sep-2021
Assets 1,512,993 1,512,993 961,318
Debt 1,968,161 1,968,161 1,536,962
Net Assets/Debt -455,168 -455,168 -575,644

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Notice to Registrar of Companies of Notice of disclaimer
Registered office address changed from 5-7 Tanner Street Tanner Street London SE1 3LE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 June 2025
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 3 April 2025 with no updates
Confirmation statement made on 3 April 2024 with no updates
Registered office address changed from , 201 Borough High Street, London, SE1 1JA, England to 5-7 Tanner Street Tanner Street London SE1 3LE on 5 October 2023
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 3 April 2023 with updates
Director's details changed for Douglas Arthur Griffin on 1 April 2023
Secretary's details changed for Dieter Loraine on 1 April 2023
Registered office address changed from , 201 Borough High Street Borough High Street, London, SE1 1JA, England to 5-7 Tanner Street Tanner Street London SE1 3LE on 24 February 2023
Change of details for Mr Dieter Loraine as a person with significant control on 1 February 2023
Director's details changed for Mr Dieter Loraine on 1 February 2023
Registered office address changed from , Tintagel House Albert Embankment, London, SE1 7TY, United Kingdom to 5-7 Tanner Street Tanner Street London SE1 3LE on 6 February 2023
Satisfaction of charge 052569200001 in full
Satisfaction of charge 052569200002 in full
Confirmation statement made on 3 April 2022 with updates
Director's details changed for Mr Simon Haselock on 16 February 2022
Change of details for Mr Simon Haselock as a person with significant control on 16 February 2022
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