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ALBAN MOVES LIMITED

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

This company is commonly known as Alban Moves Limited. The company was founded 17 years ago and was given the registration number 06199576. The firm's registered office is in STEVENAGE. You can find them at Suite 3 The Hive, Bell Lane, Stevenage, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBAN MOVES LIMITED
Company Number:06199576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 3 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director15 February 2024Active
Watermead House, 2 Codicote Road, Welwyn, United Kingdom, AL6 9NB

Secretary02 April 2007Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Secretary02 April 2007Active
1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director02 April 2007Active
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director30 April 2018Active
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director03 August 2021Active

People with Significant Control

Mr Paul Stephen Coles
Notified on:15 February 2024
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Right to appoint and remove directors
Mr James John Mole
Notified on:03 August 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Right to appoint and remove directors
Mr Simon Paul David Miles
Notified on:30 April 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Charles Jackman
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Astelle Jane Jackman
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-06-11Address

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

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2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Address

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

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2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-12-12Address

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

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2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-11-13Persons with significant control

Cessation of a person with significant control.

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