Albert Suite Ltd is a private limited company registered at 6A Chad Road, Edgbaston B15 3EN. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Harmesh P., appointed on 10 May 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-01-20 and the date for the following filing is 2023-02-03. Likewise, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.
| Office Address | 6a Chad Road |
| Town | Edgbaston |
| Post code | B15 3EN |
| Country of origin | United Kingdom |
| Registration Number | 11186146 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (523 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Fri, 3rd Feb 2023 (2023-02-03) |
| Last confirmation statement dated | Thu, 20th Jan 2022 |
Position: Director
Appointed: 10 May 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Harmesh S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Finance & Property Facilities Ltd that entered Edgbaston, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harmesh S.
| Notified on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Finance & Property Facilities Ltd
6a Chad Road, Edgbaston, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Registered Office |
| Registration number | 11180796 |
| Notified on | 5 February 2018 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-21 | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, January 2023 |
gazette | Free Download (1 page) |
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