General information

Name:

Alban Geneva Limited

Office Address:

46 Nova Road CR0 2TL Croydon

Number: 10906956

Incorporation date: 2017-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Croydon with reg. no. 10906956. The firm was established in 2017. The main office of this firm is located at 46 Nova Road . The post code is CR0 2TL. The firm's registered with SIC code 45112 : Sale of used cars and light motor vehicles. 2022-08-31 is the last time account status updates were filed.

At the moment, there’s only a single managing director in the company: Eduard P. (since 2019-09-04). Since 2017-08-09 Arman D., had fulfilled assigned duties for the following company until the resignation on 2019-09-04.

Arman D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eduard P.

Role: Director

Appointed: 04 September 2019

Latest update: 27 November 2023

People with significant control

Arman D.
Notified on 9 August 2017
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-11 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 46750 : Wholesale of chemical products
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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