Aldburg Sa Ltd LONDON


Aldburg Sa Ltd is a private limited company situated at 24 Arcadia Avenue, London N3 2JU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-13, this 4-year-old company is run by 1 director.
Director Reuben D., appointed on 01 April 2023.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
The latest confirmation statement was sent on 2023-01-03 and the due date for the next filing is 2024-01-17. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Aldburg Sa Ltd Address / Contact

Office Address 24 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12517183
Date of Incorporation Fri, 13th Mar 2020
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Reuben D.

Position: Director

Appointed: 01 April 2023

James B.

Position: Director

Appointed: 08 December 2021

Resigned: 10 January 2022

Ashley D.

Position: Director

Appointed: 04 September 2021

Resigned: 01 April 2023

Philip B.

Position: Director

Appointed: 01 July 2021

Resigned: 01 April 2023

Paul G.

Position: Director

Appointed: 01 April 2020

Resigned: 11 December 2020

People with significant control

The list of PSCs who own or have control over the company includes 7 names. As BizStats researched, there is Reuben D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ashley D. This PSC owns 75,01-100% shares. Then there is Reuben D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Reuben D.

Notified on 1 April 2023
Nature of control: 75,01-100% shares

Ashley D.

Notified on 20 September 2022
Ceased on 1 April 2023
Nature of control: 75,01-100% shares

Reuben D.

Notified on 10 January 2022
Ceased on 10 September 2022
Nature of control: significiant influence or control

James B.

Notified on 1 December 2021
Ceased on 10 January 2022
Nature of control: significiant influence or control

Robin L.

Notified on 11 December 2020
Ceased on 9 December 2021
Nature of control: 75,01-100% shares

Paul G.

Notified on 1 December 2020
Ceased on 11 December 2020
Nature of control: 75,01-100% shares

Dev D.

Notified on 13 March 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand4 143 721 
Current Assets4 390 8685 914 291
Debtors993 
Net Assets Liabilities4 998 8485 141 364
Property Plant Equipment380 257 
Total Inventories134 135 
Other
Accumulated Depreciation Impairment Property Plant Equipment42 251 
Average Number Employees During Period66
Creditors14 157196 214
Current Asset Investments112 019 
Fixed Assets642 120580 329
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income261 863 
Increase From Depreciation Charge For Year Property Plant Equipment42 251 
Intangible Assets261 863 
Intangible Assets Gross Cost261 863 
Net Current Assets Liabilities4 376 7115 718 077
Property Plant Equipment Gross Cost422 508 
Total Additions Including From Business Combinations Property Plant Equipment422 508 
Total Assets Less Current Liabilities5 018 8316 298 406
Total Increase Decrease From Revaluations Intangible Assets261 863 
Provisions For Liabilities Balance Sheet Subtotal 132 645

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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