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ALBUS SOLUTIONS LTD

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

This company is commonly known as Albus Solutions Ltd. The company was founded 15 years ago and was given the registration number NI071022. The firm's registered office is in . You can find them at 2 Carlisle Terrace, Derry, , . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALBUS SOLUTIONS LTD
Company Number:NI071022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2 Carlisle Terrace, Derry, BT48 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Carlisle Terrace, Derry, BT48 6JX

Director10 October 2022Active
2 Carlisle Terrace, Derry, BT48 6JX

Director01 March 2022Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary17 November 2008Active
2 Carlisle Terrace, Derry, BT48 6JX

Director10 March 2010Active
10 Kinnego Park, Foylesprings, Derry, BT48 0LL

Director17 November 2008Active

People with Significant Control

Mr Steven Frith
Notified on:01 November 2016
Status:Active
Date of birth:November 1967
Nationality:Irish
Address:2 Carlisle Terrace, BT48 6JX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Appoint person director company with name date.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-22Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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