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ALBAN GENEVA LTD

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

This company is commonly known as Alban Geneva Ltd. The company was founded 6 years ago and was given the registration number 10906956. The firm's registered office is in CROYDON. You can find them at 46 Nova Road, , Croydon, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ALBAN GENEVA LTD
Company Number:10906956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46750 - Wholesale of chemical products
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:46 Nova Road, Croydon, Surrey, England, CR0 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Nova Road, Croydon, England, CR0 2TL

Director04 September 2019Active
46, Nova Road, Croydon, England, CR0 2TL

Director09 August 2017Active

People with Significant Control

Arman Dashyan
Notified on:09 August 2017
Status:Active
Date of birth:April 1972
Nationality:Armenian
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-09Incorporation

Incorporation company.

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