Albavita started in year 2013 as Private Limited Company with registration number 08709847. The Albavita company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 250 Kings Road. Postal code: SW3 5UE.
The firm has one director. Annick B., appointed on 30 September 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Francis C. and who left the the firm on 1 February 2017. In addition, there is one former secretary - Serge T. who worked with the the firm until 1 February 2017.
| Office Address | 250 Kings Road |
| Town | London |
| Post code | SW3 5UE |
| Country of origin | United Kingdom |
| Registration Number | 08709847 |
| Date of Incorporation | Mon, 30th Sep 2013 |
| Industry | Construction of domestic buildings |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Mon, 30th Jun 2025 (416 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2013
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Annick B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Francis C. This PSC owns 25-50% shares and has 25-50% voting rights.
Annick B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis C.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 6 | 6 | 6 | 6 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | |||
| Cash Bank In Hand | 6 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 | 6 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 6 | 6 | 6 | 6 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 6 | 6 | 6 | 6 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 11th, October 2023 |
accounts | Free Download (2 pages) |
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