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ALB ADVISORY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alb Advisory Ltd. The company was founded 17 years ago and was given the registration number 06254207. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, Uk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALB ADVISORY LTD
Company Number:06254207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:38 Craven Street, London, Uk, WC2N 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Craven Street, London, United Kingdom, WC2N 5NG

Director21 May 2007Active
38, Craven Street, London, United Kingdom, WC2N 5NG

Corporate Secretary01 October 2010Active
32, S James's Street, London, Great Britain, SW1A 1HD

Corporate Secretary21 May 2007Active
38, Craven Street, London, England, WC2N 5NG

Corporate Secretary02 May 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 2007Active
38, Craven Street, London, United Kingdom, WC2N 5NG

Director21 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 2007Active

People with Significant Control

Mr Alessandro Belluzzo
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:United Kingdom
Address:38, Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Belluzzo
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:38 Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-17Officers

Termination secretary company with name termination date.

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2017-02-17Officers

Termination director company with name termination date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Officers

Change corporate secretary company with change date.

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