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ALBANWR LIMITED

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

This company is commonly known as Albanwr Limited. The company was founded 15 years ago and was given the registration number 06787904. The firm's registered office is in CARDIFF. You can find them at 16 Lambourne Crescent, Llanishen, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALBANWR LIMITED
Company Number:06787904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:16 Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cae Du Mawr, Energlyn Parc,, Caerphilly,, Wales, CF83 2NT

Secretary12 January 2009Active
2, Cae Du Mawr, Energlyn Parc,, Caerphilly,, Wales, CF83 2NT

Director12 January 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary12 January 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director12 January 2009Active

People with Significant Control

Edward Allen Mcinairnie
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Wales
Address:9, Cae Du Mawr, Caerphilly, Wales, CF83 2NT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Change account reference date company current extended.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-07-16Address

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

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Change account reference date company previous shortened.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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