Albourne Partners (international) Limited

General information

Name:

Albourne Partners (international) Ltd

Office Address:

16 Palace Street SW1E 5JD London

Number: 02990625

Incorporation date: 1994-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Albourne Partners (international) Limited. The firm was originally established thirty years ago and was registered under 02990625 as its registration number. The head office of this company is located in London. You may find it at 16 Palace Street. The firm switched its name two times. Before 2004 this company has been working on providing its services as Clayton Data Services but now this company is featured under the business name Albourne Partners (international) Limited. This enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Fri, 31st Mar 2023 is the last time when the company accounts were filed.

The corporation's trademark is "FEEMOMETER". They applied for it on Tuesday 25th March 2014 and it got published in the journal number 2014-017.

We have a number of five directors controlling the following business at present, namely Gaurav A., Richard J., John C. and 2 other directors have been described below who have been carrying out the directors tasks since February 2019. At least one secretary in this firm is a limited company: Fieldfisher Secretaries Limited.

  • Previous company's names
  • Albourne Partners (international) Limited 2004-01-06
  • Clayton Data Services Limited 1995-11-21
  • Smartmusic Limited 1994-11-15

Trade marks

Trademark UK00003048351
Trademark image:-
Trademark name:FEEMOMETER
Status:Application Published
Filing date:2014-03-25
Owner name:Albourne Partners Limited
Owner address:16 Palace Street, London, United Kingdom, SW1E 5JD

Company staff

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 29 December 2023

Gaurav A.

Role: Director

Appointed: 22 February 2019

Latest update: 29 December 2023

Richard J.

Role: Director

Appointed: 19 August 2015

Latest update: 29 December 2023

John C.

Role: Director

Appointed: 19 August 2015

Latest update: 29 December 2023

Alexander I.

Role: Director

Appointed: 24 November 1994

Latest update: 29 December 2023

Simon R.

Role: Director

Appointed: 24 November 1994

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are as follows: Albourne Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 02905244.

Albourne Partners Limited
Address: 16 Palace Street, London, SW1E 5JD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02905244
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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