General information

Name:

Alba Uk Ltd

Office Address:

Moor Farm High Street Pavenham MK43 7NU Bedford

Number: 05973233

Incorporation date: 2006-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alba Uk Limited could be contacted at Moor Farm High Street, Pavenham in Bedford. The firm post code is MK43 7NU. Alba Uk has existed on the market since the firm was set up on 2006-10-20. The firm registered no. is 05973233. The firm's Standard Industrial Classification Code is 46660 - Wholesale of other office machinery and equipment. 31st December 2022 is the last time account status updates were reported.

In order to meet the requirements of its clientele, this specific firm is constantly controlled by a unit of two directors who are Jacques P. and Samuel P.. Their joint efforts have been of cardinal importance to this firm since 2006. In order to support the directors in their duties, this particular firm has been utilizing the skills of Neil B. as a secretary since the appointment on 2018-09-20.

The companies with significant control over this firm are as follows: Alba Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at 92110 Clichy La Garenne and was registered as a PSC under the reg no 582 063 061.

Financial data based on annual reports

Company staff

Neil B.

Role: Secretary

Appointed: 20 September 2018

Latest update: 21 February 2024

Jacques P.

Role: Director

Appointed: 20 October 2006

Latest update: 21 February 2024

Samuel P.

Role: Director

Appointed: 20 October 2006

Latest update: 21 February 2024

People with significant control

Alba Sa
Address: 8 Rue Huntziger 92110 Clichy La Garenne, Paris, France
Legal authority French Commercial Code
Legal form Private Limited Liability Company
Country registered France
Place registered Registre Du Commerce Et Des Sociétés De Nanterre
Registration number 582 063 061
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 February 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
17
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