This company is commonly known as Albury S.i. Limited. The company was founded 32 years ago and was given the registration number 02702786. The firm's registered office is in CROWTHORNE. You can find them at Beechey House, 87 Church Street, Crowthorne, Berkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | ALBURY S.I. LIMITED |
|---|---|---|
| Company Number | : | 02702786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Secretary | 17 November 2014 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 01 June 2005 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 17 November 2014 | Active |
| Fairlie Lodge Shackleford Road, Shackleford, Godalming, | Secretary | - | Active |
| Sunyani Send Marsh Road, Send Marsh, Ripley, GU23 6IQ | Secretary | 01 June 2005 | Active |
| Fairlie Lodge Shackleford Road, Shackleford, Godalming, | Director | - | Active |
| Sunyani Send Marsh Road, Send Marsh, Ripley, GU23 6IQ | Director | - | Active |
| Mr George Christopher David Owens | ||
| Notified on | : | 04 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW |
| Nature of control | : |
|
| Mr Keith John Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares. | Download |
| 2023-12-12 | Capital | Capital cancellation shares. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Address | Change sail address company with old address new address. | Download |
| 2018-03-27 | Officers | Change person secretary company with change date. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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