Albany Software Limited
Company Profile
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UnknownAlbany Software Limited
02366012•Private Limited With Share Capital
1600 Arlington Business Park, Theale, Reading, RG74SA
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Incorporated
29/03/1989
Company Age
37 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Albany Software Limited (02366012) is a private limited with share capital incorporated on 29/03/1989 (37 years old) and registered in reading, RG74SA. The company operates under SIC code 99999 and is classified as Unknown.
Albany software limited is a company based out of 115 chatham street, reading, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/03/1989
RG74SA
Financial Overview
Total Assets
£2.98M
Liabilities
£0
Net Assets
£2.98M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Address
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Accounts
Date:10-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:04-08-1999
Legacy
Category:Mortgage
Date:05-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:10-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Address
Date:01-04-1997
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Mortgage
Date:12-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1996
Legacy
Category:Capital
Date:09-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1996
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date12/12/2025
Latest Accounts30/06/2025
Trading Addresses
115 Chatham Street, Reading, Berkshire, RG17JX
1600 Arlington Business Park, Theale, Reading, RG74SARegistered
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Contact
01189258250
1600 Arlington Business Park, Theale, Reading, RG74SA