Albany Unique Ltd
- Company number
- 09113874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOKS, Colin James | Director | 6 Apr 2018 | 15 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bartosz Czerwinski | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 14 Mar 2017 |
| Mr Kieran Tidswell | Ownership Of Shares 75 To 100 Percent | 14 Mar 2017 | 6 Apr 2018 |
| Mr Colin James Fooks | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2018 | 15 Nov 2018 |
| Mr Stuart Holland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2018 | 29 May 2019 |
| Mr Graham Deyes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2019 | 8 Oct 2019 |
| Mr Steve Osborne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2019 | 29 Oct 2025 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Registered address
411 companies are registered at this address - likely a registration agent.