Albor Investments Ltd LONDON


Founded in 2017, Albor Investments, classified under reg no. 10563822 is an active company. Currently registered at One Fleet Place EC4M 7WS, London the company has been in the business for seven years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2017/02/15 Albor Investments Ltd is no longer carrying the name MM&S (5950).

The firm has 2 directors, namely Alberto C., Francisco R.. Of them, Alberto C., Francisco R. have been with the company the longest, being appointed on 14 February 2017. As of 16 June 2024, there was 1 ex director - Christine T.. There were no ex secretaries.

Albor Investments Ltd Address / Contact

Office Address One Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10563822
Date of Incorporation Fri, 13th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Alberto C.

Position: Director

Appointed: 14 February 2017

Francisco R.

Position: Director

Appointed: 14 February 2017

Vindex Limited

Position: Corporate Director

Appointed: 13 January 2017

Resigned: 14 February 2017

Vindex Services Limited

Position: Corporate Director

Appointed: 13 January 2017

Resigned: 14 February 2017

Christine T.

Position: Director

Appointed: 13 January 2017

Resigned: 09 February 2017

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 13 January 2017

Resigned: 27 October 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Vindex Services Limited from Glasgow, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vindex Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Vindex Services Limited

1 George Square, Glasgow, G2 1AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Notified on 13 January 2017
Ceased on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Vindex Limited

1 George Square, Glasgow, G2 1AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Notified on 13 January 2017
Ceased on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

MM&S (5950) February 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11 5133 06826 59323 32720 51824 619
Current Assets22 49920 62535 63523 40620 59824 619
Debtors10 98617 5579 0427980 
Other Debtors10 98617 5575 5007980 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model311 522     
Creditors316 820319 463315 842306 970306 970318 671
Investment Property311 522311 522311 522311 522311 522311 522
Investment Property Fair Value Model311 522311 522311 522311 522311 522 
Net Current Assets Liabilities-294 321-298 838-280 207-283 564-286 372-294 052
Other Creditors310 573311 207311 220306 970306 970317 170
Other Taxation Social Security Payable5 231 4 622  455
Total Assets Less Current Liabilities17 20112 68431 31527 95825 15017 470
Trade Creditors Trade Payables1 0168 256   1 046
Disposals Property Plant Equipment     14 000
Fixed Assets    311 522311 522
Total Additions Including From Business Combinations Property Plant Equipment     14 000
Trade Debtors Trade Receivables  3 542   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
Free Download (8 pages)

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