Albor Investments Ltd

General information

Name:

Albor Investments Limited

Office Address:

One Fleet Place EC4M 7WS London

Number: 10563822

Incorporation date: 2017-01-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albor Investments Ltd is located at London at One Fleet Place. You can look up the company by its post code - EC4M 7WS. This firm has been operating on the English market for seven years. This company is registered under the number 10563822 and its state is active. The company now known as Albor Investments Ltd was known under the name MM&S (5950) until 15th February 2017 when the name got changed. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Its latest filed accounts documents provide detailed information about the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-01-12.

The following firm owes its success and permanent improvement to a group of two directors, namely Alberto C. and Francisco R., who have been overseeing the firm since 14th February 2017. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

  • Previous company's names
  • Albor Investments Ltd 2017-02-15
  • Mm&s (5950) Limited 2017-01-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 October 2017

Latest update: 23 March 2024

Alberto C.

Role: Director

Appointed: 14 February 2017

Latest update: 23 March 2024

Francisco R.

Role: Director

Appointed: 14 February 2017

Latest update: 23 March 2024

People with significant control

Vindex Services Limited
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Notified on 13 January 2017
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vindex Limited
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Notified on 13 January 2017
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 13 January 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/01/12 (CS01)
filed on: 30th, January 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Similar companies nearby

Closest companies