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Albireo Limited MILTON KEYNES

Albireo Limited was formally closed on 2021-08-17. Albireo was a private limited company that could have been found at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. The company (officially started on 2007-12-05) was run by 1 director.
Director Ron C. who was appointed on 11 September 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name change on 2008-01-23 and their previous name was Az 11. The last confirmation statement was sent on 2019-12-31 and last time the accounts were sent was on 31 December 2018. 2015-12-31 was the date of the latest annual return.

Albireo Limited Address / Contact

Office Address 1 Radian Court
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06445879
Date of Incorporation Wed, 5th Dec 2007
Date of Dissolution Tue, 17th Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Feb 2021
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Ron C.

Position: Director

Appointed: 11 September 2015

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Luc M.

Position: Director

Appointed: 15 June 2016

Resigned: 03 November 2016

Michael G.

Position: Director

Appointed: 19 October 2015

Resigned: 03 November 2016

Elisabeth B.

Position: Director

Appointed: 31 December 2013

Resigned: 19 October 2015

Heather P.

Position: Director

Appointed: 23 April 2008

Resigned: 03 November 2016

Anders E.

Position: Director

Appointed: 18 February 2008

Resigned: 31 December 2013

Alexandra G.

Position: Director

Appointed: 18 February 2008

Resigned: 15 June 2016

Jan M.

Position: Director

Appointed: 18 February 2008

Resigned: 11 September 2015

David C.

Position: Director

Appointed: 18 February 2008

Resigned: 30 March 2020

Denise S.

Position: Director

Appointed: 18 February 2008

Resigned: 25 September 2017

Justin H.

Position: Director

Appointed: 18 January 2008

Resigned: 18 February 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Resigned: 05 December 2007

Veronique B.

Position: Director

Appointed: 05 December 2007

Resigned: 18 February 2008

Justin H.

Position: Secretary

Appointed: 05 December 2007

Resigned: 18 February 2008

Shaun G.

Position: Director

Appointed: 05 December 2007

Resigned: 18 February 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 05 December 2007

Resigned: 05 December 2007

People with significant control

Albireo Pharma, Inc.

10 Post Office Square, Suite 1000, Boston, Ma 02109, United States

Legal authority Delaware Law
Legal form Delaware Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations
Registration number 3736631
Notified on 30 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Az 11 January 23, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2018
filed on: 25th, September 2019 		Free Download (18 pages)

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