Albondigas Limited

General information

Name:

Albondigas Ltd

Office Address:

9 Cosway Mansions Cosway Street NW1 6UE London

Number: 02679432

Incorporation date: 1992-01-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Albondigas Limited. This firm was established twenty nine years ago and was registered under 02679432 as its registration number. This office of the firm is located in London. You may find them at 9 Cosway Mansions, Cosway Street. This firm's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Albondigas Ltd released its account information for the period up to 2020-05-31. The firm's most recent confirmation statement was released on 2021-01-21.

We have one director this particular moment controlling this firm, namely Adam M. who has been carrying out the director's tasks since 1992/01/21. Additionally, the managing director's duties are constantly aided with by a secretary - Andrea T., who was selected by this firm eighteen years ago.

Adam M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrea T.

Role: Secretary

Appointed: 01 July 2003

Latest update: 8 February 2021

Adam M.

Role: Director

Appointed: 21 January 1992

Latest update: 8 February 2021

People with significant control

Adam M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts 03 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 03 February 2013
Annual Accounts 23 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 February 2014
Annual Accounts 05 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 05 January 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st May 2020 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
29
Company Age

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