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ALB TRADING LIMITED

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

This company is commonly known as Alb Trading Limited. The company was founded 5 years ago and was given the registration number 11406855. The firm's registered office is in LONDON. You can find them at 4th Floor, Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALB TRADING LIMITED
Company Number:11406855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hever Lodge, Ledborough Gate, Ledborough Road, Beaconsfield, England, HP9 2DQ

Director11 May 2020Active
57 Ermine House, Moselle Street, London, England, N17 8DE

Director11 June 2018Active

People with Significant Control

Taylor Macpherson-Marks
Notified on:11 May 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Hever Lodge, Ledborough Gate, Beaconsfield, England, HP9 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asley-Ivon Blake
Notified on:13 June 2018
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asley-Ivon Blake
Notified on:11 June 2018
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:35 Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:11 June 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-16Accounts

Accounts with accounts type dormant.

Download
2021-10-02Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Address

Change registered office address company with date old address new address.

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2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

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