Company number 04470948
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 49 MOWBRAY ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 8JL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 21 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 4
. The most likely internet sites of ALBECK LIMITED are www.albeck.co.uk, and www.albeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Albeck Limited is a Private Limited Company.
The company registration number is 04470948. Albeck Limited has been working since 26 June 2002.
The present status of the company is Active. The registered address of Albeck Limited is 49 Mowbray Road Edgware Middlesex England Ha8 8jl. . COWAN, Miriam Alison is a Secretary of the company. COWAN, Justin David Alexander is a Director of the company. Secretary COWAN, Justin David Alexander has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COWAN, Miriam Alison has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 July 2002
Appointed Date: 26 June 2002
Nominee Director
BUYVIEW LTD
Resigned: 05 July 2002
Appointed Date: 26 June 2002
ALBECK LIMITED Events
21 Mar 2017
Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 21 March 2017
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
28 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 32 more events
09 Jul 2002
New director appointed
09 Jul 2002
New secretary appointed
09 Jul 2002
New director appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ
26 Jun 2002
Incorporation