Albagates (international) Limited

General information

Name:

Albagates (international) Ltd

Office Address:

Johnston House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC234170

Incorporation date: 2002-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC234170 22 years ago, Albagates (international) Limited is a Private Limited Company. Its current registration address is Johnston House, 52-54 Rose Street Aberdeen. Registered as Ledge 661, it used the name until 2002, when it got changed to Albagates (international) Limited. This firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-07-31 is the last time the company accounts were filed.

Regarding the following firm, the full extent of director's tasks have so far been met by Sidney J. who was assigned this position on 2002-07-24. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Sidney J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Albagates (international) Limited 2002-07-26
  • Ledge 661 Limited 2002-07-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 December 2018

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 5 March 2024

Sidney J.

Role: Director

Appointed: 24 July 2002

Latest update: 5 March 2024

People with significant control

Sidney J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 24 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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