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ALBAER LTD

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

This company is commonly known as Albaer Ltd. The company was founded 5 years ago and was given the registration number 11905968. The firm's registered office is in LEAMINGTON SPA. You can find them at 48 New Street, , Leamington Spa, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ALBAER LTD
Company Number:11905968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:48 New Street, Leamington Spa, United Kingdom, CV31 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, New Street, Leamington Spa, United Kingdom, CV31 1HP

Director26 March 2019Active
48, New Street, Leamington Spa, United Kingdom, CV31 1HP

Director26 March 2019Active

People with Significant Control

Miss Peggy-Sue Moseley
Notified on:26 March 2019
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:48, New Street, Leamington Spa, United Kingdom, CV31 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tristram Thomas Kennedy
Notified on:26 March 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:48, New Street, Leamington Spa, United Kingdom, CV31 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-03-26Incorporation

Incorporation company.

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