A-lab Software Limited

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General information

Name:

A-lab Software Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ Covent Garden

Number: 06325785

Incorporation date: 2007-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Covent Garden registered with number: 06325785. The company was registered in the year 2007. The office of the firm is situated at 71-75 Shelton Street . The area code for this location is WC2H 9JQ. The company's SIC code is 62090, that means Other information technology service activities. The firm's latest annual accounts were submitted for the period up to July 31, 2022 and the most recent confirmation statement was submitted on July 26, 2023.

Until now, this specific company has only been guided by a single managing director: Gregory B. who has been in charge of it for 17 years. In addition, the managing director's responsibilities are constantly supported by a secretary - Amanda B., who joined this specific company in 2007.

Executives with significant control over the firm are: Amanda B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gregory B..

Financial data based on annual reports

Company staff

Amanda B.

Role: Secretary

Appointed: 26 July 2007

Latest update: 21 November 2023

Gregory B.

Role: Director

Appointed: 26 July 2007

Latest update: 21 November 2023

People with significant control

Amanda B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Gregory B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Amanda B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amanda B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 January 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 April 2013
Annual Accounts 16 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 16 April 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 26th Jul 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

HQ address,
2013

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

HQ address,
2014

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2013 - 2014

Name:

Micro Business Team Llp

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2012

Name:

Micro Business Team Llp

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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