Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Albany Unique Ltd
- Incorporated
- 3 July 2014 (12 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born December 1996 (29)
Officer history (10 former)
29 October 2025
Resigned Osborne, Steve as Director
29 October 2025
8 October 2019
Appointed Osborne, Steve as Director
8 October 2019
Resigned Deyes, Graham as Director
29 May 2019
Appointed Deyes, Graham as Director
29 May 2019
Resigned Holland, Stuart as Director
15 November 2018
15 November 2018
Appointed Holland, Stuart as Director
6 April 2018
Resigned Tidswell, Kieran as Director
6 April 2018
14 March 2017
Appointed Tidswell, Kieran as Director
14 March 2017
9 March 2017
9 March 2017
Resigned Pastuszak, Piotr as Director
25 August 2016
Appointed Pastuszak, Piotr as Director
25 August 2016
Resigned Czerwinski, Bartosz as Director
28 January 2016
Appointed Czerwinski, Bartosz as Director
28 January 2016
Resigned Rahman, Alimur as Director
1 August 2014
Appointed Rahman, Alimur as Director
1 August 2014
3 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
29 October 2025
Ceased Steve Osborne — Owns 75–100% of shares
8 October 2019
Ceased Graham Deyes — Owns 75–100% of shares
29 May 2019
Ceased Stuart Holland — Owns 75–100% of shares
15 November 2018
6 April 2018
Ceased Kieran Tidswell — Owns 75–100% of shares
14 March 2017
Ceased Bartosz Czerwinski — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £49 | |
| Creditors (< 1 year) | £0 | £193 | £0 | £48 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 13 March 2026 | Appointment of a director | |||
| 13 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Cessation of a person with significant control |
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