Albe (holdings) Limited in Greenford MIDDLESEX

Albe (holdings) Limited MIDDLESEX

Founded in 2003, Albe (holdings), classified under reg no. 04653815 is an active company. Currently registered at 51 Bideford Avenue, Perivale UB6 7PR, Middlesex the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2003/03/27 Albe (holdings) Limited is no longer carrying the name Mundays (741).

Currently there are 2 directors in the the firm, namely Nicholas R. and Terence R.. In addition one secretary - Nicholas R. - is with the company. As of 25 April 2024, there was 1 ex director - Lorna P.. There were no ex secretaries.

Albe (holdings) Limited Address / Contact

Office Address	51 Bideford Avenue, Perivale
Office Address2	Greenford
Town	Middlesex
Post code	UB6 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653815
Date of Incorporation	Fri, 31st Jan 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Nicholas R.

Position: Director

Appointed: 01 February 2005

Nicholas R.

Position: Secretary

Appointed: 22 May 2003

Terence R.

Position: Director

Appointed: 31 March 2003

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2003

Resigned: 22 May 2003

Lorna P.

Position: Director

Appointed: 31 January 2003

Resigned: 31 March 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nicholas R. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Terence R. This PSC owns 25-50% shares.

Nicholas R.

Notified on	31 January 2017
Nature of control:	50,01-75% shares

Terence R.

Notified on	31 January 2017
Nature of control:	25-50% shares

Company previous names

Mundays (741)	March 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, February 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 9th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	7366.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	7366.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	7366.00 GBP is the capital in company's statement on 2014/02/06	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 10th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 25th, February 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
122	Chf sr 400000@1 filed on: 25th, February 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 24/10/08 filed on: 26th, January 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2008	incorporation	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 12th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/05 with complete member list filed on: 5th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/05 with complete member list filed on: 5th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/05	annual return
AA	Small company accounts made up to 2005/06/30 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 1st, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 500000 shares on 2003/05/21. Value of each share 1 chf, total number of shares: 500000. filed on: 29th, July 2003	capital	Free Download (4 pages)
88(2)R	Alloted 500000 shares on 2003/05/21. Value of each share 1 chf, total number of shares: 500000. filed on: 29th, July 2003	capital	Free Download (4 pages)
123	£ nc 100/7500 21/05/03 filed on: 1st, June 2003	capital	Free Download (1 page)
123	Chf nc 0/500000 21/05/03 filed on: 1st, June 2003	capital	Free Download (1 page)
123	£ nc 100/7500 21/05/03 filed on: 1st, June 2003	capital	Free Download (1 page)
123	Chf nc 0/500000 21/05/03 filed on: 1st, June 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 31st, January 2003	incorporation	Free Download (19 pages)

Albe (holdings) Limited MIDDLESEX

Albe (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Nicholas R.

Terence R.

Mundays Company Secretaries Limited

Lorna P.

People with significant control

Company previous names

Company filings

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