Albotherm Ltd is a private limited company located at Future Space North Gate, Filton Road, Bristol BS34 8RB. Incorporated on 2020-09-04, this 3-year-old company is run by 4 directors.
Director Christopher A., appointed on 05 June 2023. Director Benjamin M., appointed on 01 May 2023. Director Sian F., appointed on 02 November 2020.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The latest confirmation statement was filed on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Future Space North Gate |
| Office Address2 | Filton Road |
| Town | Bristol |
| Post code | BS34 8RB |
| Country of origin | United Kingdom |
| Registration Number | 12858395 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 04 September 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Molly A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sian F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Spin Up Science Ltd., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Molly A.
| Notified on | 4 September 2020 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sian F.
| Notified on | 4 September 2020 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spin Up Science Ltd.
Unit Dx St. Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11291103 |
| Notified on | 4 September 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 11, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (10 pages) |
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