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Albercourt Management Limited LONDON

Founded in 2004, Albercourt Management, classified under reg no. 05200111 is an active company. Currently registered at 11 Sycamore House SE16 6YR, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Ching C., appointed on 23 February 2006. In addition, a secretary was appointed - Albert C., appointed on 23 February 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter E. who worked with the the company until 23 February 2006.

Albercourt Management Limited Address / Contact

Office Address 11 Sycamore House
Office Address2 22 Woodland Cre
Town London
Post code SE16 6YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05200111
Date of Incorporation Mon, 9th Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Ching C.

Position: Director

Appointed: 23 February 2006

Albert C.

Position: Secretary

Appointed: 23 February 2006

Peter E.

Position: Director

Appointed: 09 August 2004

Resigned: 31 May 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2004

Resigned: 09 August 2004

Michael B.

Position: Director

Appointed: 09 August 2004

Resigned: 31 May 2005

Peter E.

Position: Secretary

Appointed: 09 August 2004

Resigned: 23 February 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 August 2004

Resigned: 09 August 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Ching C. This PSC has significiant influence or control over this company,.

Ching C.

Notified on 8 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted 100100100100
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 5th, September 2023 		Free Download (2 pages)

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