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ALBROX LIMITED

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

This company is commonly known as Albrox Limited. The company was founded 10 years ago and was given the registration number 09502111. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBROX LIMITED
Company Number:09502111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, Hanbury Drive, London, England, E11 1GA

Director02 January 2019Active
555-557 Cranbrook Road, Ilford, England, IG2 6HE

Director19 February 2018Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director18 August 2017Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director05 June 2017Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director20 March 2015Active
Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director18 August 2017Active

People with Significant Control

Mr Tej Singh
Notified on:09 March 2020
Status:Active
Date of birth:March 1999
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jai Singh
Notified on:09 March 2020
Status:Active
Date of birth:September 1996
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Shantanu Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Indian
Country of residence:England
Address:43 Berkeley Square, London, England, W1J 5AP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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