AL

ALBANYGATE LIMITED

Active

Company number 02740575

Ilford, England · Incorporated 18 August 1992

3 Ramsgill Drive, Ilford, IG2 7TR, England

Last updated on 21 September 2026

Other information service activities n.e.c. · SIC 63990


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 18 August 1992 and registered in England and Wales, ALBANYGATE LIMITED remains an active private limited company, now trading for 34 years. Its registered office is at 3 Ramsgill Drive, Ilford, IG2 7TR, England. Its principal activity is other information service activities n.e.c. (SIC 63990).

Mr Faisal Mohammed is a person with significant control who exercises significant influence or control. The sole director is MOHAMMED, Faisal (appointed 28 July 2025). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 September 2024, on 1 September 2025. The next accounts are due by 30 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 12 March 2025, and is currently overdue. The next is due by 26 March 2026. 104 filings are recorded against the company at Companies House, most recently a dissolution filing on 19 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
12 March 2025
Next due
26 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MOHAMMED, Faisal
Director
28 July 2025
RT
RICHARDSON, Tracy
Secretary · Resigned
9 December 1994
LW
LEWSEY, Wayne
Director · Resigned
16 September 1992
BG
BLAKE, Gary
Director · Resigned
16 September 1992
MG
MISSER, George
Director · Resigned
16 September 1992
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
18 August 1992
AO
AL OCEAN LTD
Corporate Secretary · Resigned
18 August 1992

Persons with significant control

PS
Mr Faisal Mohammed
Born February 1994
Significant Influence Or Control
28 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2026 View
Gazette Notice Compulsory
Gazette
14 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Gazette Filings Brought Up To Date
Gazette
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Gazette Notice Compulsory
Gazette
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Gazette Filings Brought Up To Date
Gazette
12 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Secretary Company
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Gazette Filings Brought Up To Date
Gazette
6 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Address
20 November 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Small
Accounts
11 June 1998 View
Legacy
Address
27 January 1998 View
Legacy
Address
5 December 1997 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Small
Accounts
16 July 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Small
Accounts
28 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Small
Accounts
30 November 1994 View
Auditors Resignation Company
Auditors
15 November 1994 View
Accounts With Accounts Type Small
Accounts
16 January 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Annual Return
30 November 1993 View
Legacy
Accounts
11 October 1993 View
Legacy
Mortgage
12 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Address
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Accounts
2 October 1992 View
Legacy
Officers
2 October 1992 View
Incorporation Company
Incorporation
18 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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