General information

Name:

Albero Ltd

Office Address:

Braemar, Seymour Plain Marlow SL7 3BZ Bucks

Number: 04536198

Incorporation date: 2002-09-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albero Limited can be reached at Braemar, Seymour Plain, Marlow in Bucks. Its area code is SL7 3BZ. Albero has been operating in this business since the company was started on 2002-09-16. Its Companies House Reg No. is 04536198. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The company's most recent financial reports cover the period up to June 30, 2019 and the most recent annual confirmation statement was submitted on September 16, 2019.

With regards to this specific limited company, all of director's responsibilities have so far been done by Neil B. who was arranged to perform management duties 18 years ago. In addition, the managing director's assignments are constantly supported by a secretary - Maria B., who was chosen by this specific limited company in September 2002.

Neil B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria B.

Role: Secretary

Appointed: 16 September 2002

Latest update: 29 May 2020

Neil B.

Role: Director

Appointed: 16 September 2002

Latest update: 29 May 2020

People with significant control

Neil 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
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2019-06-30 (AA)
filed on: 8th, October 2019
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 70100 : Activities of head offices
17
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