ALBANY GROUP INTERNATIONAL LIMITED

Company summary

Company number: 05993707
Status: ACTIVE
Incorporated / age: 9 November 200619 years
Registered office: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Nature of business
Investigation activities
Previous company names
ALBANY RISK LIMITED
ZERO ALPHA LTD
ZERO ALPHA SECURITY LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Stewart John ACTIVE	Director	17 Nov 2006		England	June 1979	Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
RICHARDS, Adam Neil ACTIVE	Director	01 Jul 2007		England	December 1980	Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
DUPORT SECRETARY LIMITED RESIGNED	Nominee Secretary	09 Nov 2006	10 Nov 2006			The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
GC SECRETARIAL SERVICES LTD RESIGNED	Secretary	18 Nov 2006	30 Nov 2009			55 Princes Gate, Exhibtion Road, London, SW7 2PN
ROCHE, Barry Martin RESIGNED	Director	29 May 2012	27 Nov 2014	England	June 1973	Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom
RUSH, Aaron David RESIGNED	Director	20 Nov 2006	01 Jul 2007		February 1984	40 Commando, Norton Manor, Taunton, Somerset, TA2 6PF
DUPORT DIRECTOR LIMITED RESIGNED	Nominee Director	09 Nov 2006	10 Nov 2006			2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

GRIFFITHS, Stewart John ACTIVE
Role: Director
Appointed on: 17 Nov 2006
Country of Residence: England
Date of birth: June 1979
Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

RICHARDS, Adam Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: December 1980
Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

DUPORT SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 2006
Resigned on: 10 Nov 2006
Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

ROCHE, Barry Martin RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: June 1973
Address: Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

Created	Status	Filings
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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