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ALBW LTD

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

This company is commonly known as Albw Ltd. The company was founded 11 years ago and was given the registration number 08107471. The firm's registered office is in COVENT GARDEN. You can find them at 3rd Floor, 20 Bedford Street, Covent Garden, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBW LTD
Company Number:08107471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 20 Bedford Street, Covent Garden, United Kingdom, WC2E 9HP

Director15 June 2012Active

People with Significant Control

Ms Amber Lina Berni Warner
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 20 Bedford Street, Covent Garden, United Kingdom, WC2E 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-19Gazette

Gazette filings brought up to date.

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2022-07-16Confirmation statement

Confirmation statement with updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-20Address

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

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Address

Change registered office address company with date old address.

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2014-05-21Accounts

Accounts with accounts type dormant.

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