Albar Ventures Limited in London

Albar Ventures Limited

Founded in 2001, Albar Ventures, classified under reg no. 04206657 is an active company. Currently registered at 640 High Road Leytonstone E11 3AA, the company has been in the business for 23 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Jason F., appointed on 10 May 2001. In addition, a secretary was appointed - Michelle L., appointed on 14 October 2002. As of 1 May 2024, there was 1 ex secretary - Alco Secretaries Limited. There were no ex directors.

Albar Ventures Limited Address / Contact

Office Address	640 High Road Leytonstone
Office Address2	London
Town
Post code	E11 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206657
Date of Incorporation	Thu, 26th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Michelle L.

Position: Secretary

Appointed: 14 October 2002

Jason F.

Position: Director

Appointed: 10 May 2001

Alco Secretaries Limited

Position: Secretary

Appointed: 10 May 2001

Resigned: 14 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 10 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 10 May 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Jason F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason F.

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 accounts data made up to 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 3rd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 9th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 16th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 4th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 23rd, June 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 23rd June 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 8th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 21st, May 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 5th, September 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 23rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return up to 26th April 2013 filed on: 23rd, July 2013	annual return	Free Download (14 pages)
AA01	Extension of accounting period to 31st October 2012 from 31st July 2012 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 18th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 27th, June 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 19th, May 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 29th, March 2011	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 14th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 3rd, December 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 16th, June 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2007 filed on: 15th, October 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 11th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 13th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 13th, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 18th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 18th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st May 2003 with complete member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2003 with complete member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/02 to 31/07/02 filed on: 6th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/07/02 filed on: 6th, August 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, May 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, May 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, April 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, April 2001	incorporation	Free Download (18 pages)