General information

Name:

Albuhera Limited

Office Address:

7-8 Kings Parade, London Road Blackwater GU17 9AA Camberley

Number: 03643055

Incorporation date: 1998-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albuhera Ltd can be contacted at Camberley at 7-8 Kings Parade, London Road. Anyone can search for this business by the postal code - GU17 9AA. Albuhera's incorporation dates back to year 1998. The firm is registered under the number 03643055 and their current state is active. This firm switched its registered name two times. Up to 2017 the company has delivered the services it's been known for as Millennium Education but currently the company operates under the name Albuhera Ltd. The enterprise's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-14.

In order to satisfy its client base, this business is being developed by a body of two directors who are David C. and Harry M.. Their successful cooperation has been of crucial use to the business since February 2024.

  • Previous company's names
  • Albuhera Ltd 2017-11-24
  • Millennium Education Ltd 2010-09-06
  • Miller Computer Limited 1998-10-02

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 10 February 2024

Latest update: 24 March 2024

Harry M.

Role: Director

Appointed: 01 May 2021

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: David C. owns 1/2 or less of company shares. Harry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 10 February 2024
Nature of control:
1/2 or less of shares
Harry M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 10 February 2024
Ceased on 10 February 2024
Nature of control:
1/2 or less of shares
James B.
Notified on 10 March 2018
Ceased on 10 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 March 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 March 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 April 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 February 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
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 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 95110 : Repair of computers and peripheral equipment
  • 45112 : Sale of used cars and light motor vehicles
  • 47421 : Retail sale of mobile telephones
25
Company Age

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