Algar Investments Limited

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General information

Name:

Algar Investments Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 04116228

Incorporation date: 2000-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Algar Investments Limited is a Private Limited Company, with headquarters in 5th Floor, 86 Jermyn Street, London. The headquarters' postal code is SW1Y 6AW. The company 's been 24 years on the local market. Its registration number is 04116228. The firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Algar Investments Ltd reported its account information for the period that ended on 2021-12-31. Its latest confirmation statement was filed on 2023-06-19.

The company has one director at the current moment managing the following company, specifically Aaron W. who has been executing the director's responsibilities for 24 years. The company had been supervised by Gann S. up until 2021. In addition another director, specifically Ryan B. resigned six years ago. At least one secretary in this firm is a limited company: Ashdown Secretaries Limited.

Financial data based on annual reports

Company staff

Aaron W.

Role: Director

Appointed: 01 November 2021

Latest update: 8 March 2024

Ashdown Secretaries Limited

Role: Corporate Secretary

Appointed: 30 November 2004

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Matteo B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marco B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matteo B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marco B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 27 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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