# Albany Unique Ltd

## Details

- **Company number:** [09113874](https://find-and-update.company-information.service.gov.uk/company/09113874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles



## 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 | - |






## Registered address

444 companies are registered at this address - likely a registration agent.