This company is commonly known as Alban Spring Investments Limited. The company was founded 4 years ago and was given the registration number 12050693. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALBAN SPRING INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12050693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 14 June 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 14 June 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 December 2021 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 26 September 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 14 June 2019 | Active |
| Alban Spring Master Holdco Limited | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Amber Investment Holdings Limited | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Capital | Capital allotment shares. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-02 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-07 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Capital | Capital allotment shares. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-14 | Incorporation | Incorporation company. | Download |
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