Alex And Albert Ltd BIRMINGHAM


Alex And Albert Ltd is a private limited company registered at 635 Washwood Heath Road, Birmingham B8 2HJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Gheorghe G., appointed on 10 March 2024.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was sent on 2023-06-20 and the date for the next filing is 2024-07-04. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.

Alex And Albert Ltd Address / Contact

Office Address 635 Washwood Heath Road
Town Birmingham
Post code B8 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11426596
Date of Incorporation Thu, 21st Jun 2018
Industry Other retail sale in non-specialised stores
End of financial Year 29th June
Company age 6 years old
Account next due date Fri, 29th Mar 2024 (61 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Gheorghe G.

Position: Director

Appointed: 10 March 2024

Cotoi C.

Position: Director

Appointed: 08 January 2024

Resigned: 08 March 2024

Alexandru Z.

Position: Director

Appointed: 21 June 2018

Resigned: 03 January 2024

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Gheorghe G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Claudiu C. This PSC owns 75,01-100% shares. The third one is Alexandru Z., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gheorghe G.

Notified on 10 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Claudiu C.

Notified on 9 January 2024
Ceased on 8 March 2024
Nature of control: 75,01-100% shares

Alexandru Z.

Notified on 21 June 2018
Ceased on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Sunday 10th March 2024.
filed on: 10th, March 2024
Free Download (2 pages)

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