Alba Broadcasting Corporation Limited in Lawrence Road HOUNSLOW

Alba Broadcasting Corporation Limited HOUNSLOW

Founded in 1990, Alba Broadcasting Corporation, classified under reg no. 02521772 is an active company. Currently registered at Unit 4, Maple Grove Business Centre TW4 6DR, Hounslow the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Zhuoyan X., appointed on 16 September 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alba Broadcasting Corporation Limited Address / Contact

Office Address	Unit 4, Maple Grove Business Centre
Office Address2	Lawrence Road
Town	Hounslow
Post code	TW4 6DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02521772
Date of Incorporation	Fri, 13th Jul 1990
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Zhuoyan X.

Position: Director

Appointed: 16 September 2015

Lei L.

Position: Director

Appointed: 06 March 2017

Resigned: 15 February 2022

He L.

Position: Director

Appointed: 14 November 2014

Resigned: 23 October 2015

Xuhui Z.

Position: Director

Appointed: 14 November 2014

Resigned: 15 February 2022

Jemma R.

Position: Secretary

Appointed: 07 October 2013

Resigned: 01 October 2015

Mark T.

Position: Director

Appointed: 29 January 2013

Resigned: 21 September 2015

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 19 August 2011

Resigned: 07 October 2013

Robert T.

Position: Director

Appointed: 19 August 2011

Resigned: 14 June 2013

Colin G.

Position: Secretary

Appointed: 30 June 2010

Resigned: 19 August 2011

Colin G.

Position: Director

Appointed: 30 June 2010

Resigned: 19 August 2011

John M.

Position: Director

Appointed: 12 October 2009

Resigned: 30 June 2010

Michael A.

Position: Director

Appointed: 08 May 2008

Resigned: 29 January 2013

Daniel H.

Position: Director

Appointed: 28 April 1992

Resigned: 30 September 2009

William C.

Position: Director

Appointed: 28 April 1992

Resigned: 28 March 2008

Andrew R.

Position: Director

Appointed: 28 April 1992

Resigned: 30 September 2009

Christopher P.

Position: Director

Appointed: 28 April 1992

Resigned: 13 July 1992

John M.

Position: Secretary

Appointed: 28 April 1992

Resigned: 30 June 2010

John H.

Position: Director

Appointed: 28 April 1992

Resigned: 04 October 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Harvard International Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harvard International Limited

Suite 105a Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00756128
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, December 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, November 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 23rd, September 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, March 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 31st, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 31st, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 31st, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 31st, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 13th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 13th, July 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 10th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 29th, August 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 29th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, March 1991	accounts

Alba Broadcasting Corporation Limited HOUNSLOW

Alba Broadcasting Corporation Limited Address / Contact

Company Information / Profile

Company staff

Zhuoyan X.

Lei L.

He L.

Xuhui Z.

Jemma R.

Mark T.

Prism Cosec Limited

Robert T.

Colin G.

Colin G.

John M.

Michael A.

Daniel H.

William C.

Andrew R.

Christopher P.

John M.

John H.

People with significant control

Company filings

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