General information

Name:

Albe (holdings) Ltd

Office Address:

51 Bideford Avenue, Perivale Greenford UB6 7PR Middlesex

Number: 04653815

Incorporation date: 2003-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albe (holdings) Limited can be reached at 51 Bideford Avenue, Perivale, Greenford in Middlesex. The company's area code is UB6 7PR. Albe (holdings) has been on the market since the company was started on 2003-01-31. The company's Companies House Registration Number is 04653815. The company's registered name switch from Mundays (741) to Albe (holdings) Limited occurred on 2003-03-27. This enterprise's SIC code is 70100 meaning Activities of head offices. The business most recent filed accounts documents describe the period up to 30th June 2022 and the latest confirmation statement was released on 31st January 2023.

There seems to be a team of two directors leading this specific business right now, including Nicholas R. and Terence R. who have been carrying out the directors obligations for nineteen years. In order to provide support to the directors, this specific business has been utilizing the skills of Nicholas R. as a secretary for the last 21 years.

  • Previous company's names
  • Albe (holdings) Limited 2003-03-27
  • Mundays (741) Limited 2003-01-31

Company staff

Nicholas R.

Role: Director

Appointed: 01 February 2005

Latest update: 28 April 2024

Nicholas R.

Role: Secretary

Appointed: 22 May 2003

Latest update: 28 April 2024

Terence R.

Role: Director

Appointed: 31 March 2003

Latest update: 28 April 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas R. owns over 1/2 to 3/4 of company shares . Terence R. owns 1/2 or less of company shares.

Nicholas R.
Notified on 31 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Terence R.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

Similar companies nearby

Closest companies