Alban Geneva Ltd CROYDON


Alban Geneva Ltd is a private limited company that can be found at 46 Nova Road, Croydon CR0 2TL. Incorporated on 2017-08-09, this 6-year-old company is run by 1 director.
Director Eduard P., appointed on 04 September 2019.
The company is officially classified as "sale of used cars and light motor vehicles" (SIC: 45112), "wholesale of chemical products" (Standard Industrial Classification code: 46750), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-09-11 and the deadline for the following filing is 2024-09-25. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Alban Geneva Ltd Address / Contact

Office Address 46 Nova Road
Town Croydon
Post code CR0 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10906956
Date of Incorporation Wed, 9th Aug 2017
Industry Sale of used cars and light motor vehicles
Industry Wholesale of chemical products
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Eduard P.

Position: Director

Appointed: 04 September 2019

Arman D.

Position: Director

Appointed: 09 August 2017

Resigned: 04 September 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Arman D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arman D.

Notified on 9 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-09-11
filed on: 20th, September 2023
Free Download (3 pages)

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