ALBERT INNOVATIONS LIMITED
ENFIELD

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Company number 10507588
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN1 3FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 10.00 ; Sub-division of shares on 22 February 2017; Change of share class name or designation. The most likely internet sites of ALBERT INNOVATIONS LIMITED are www.albertinnovations.co.uk, and www.albert-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Albert Innovations Limited is a Private Limited Company. The company registration number is 10507588. Albert Innovations Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Albert Innovations Limited is Nicholas House River Front Enfield Middlesex United Kingdom En1 3fg. . 57 LONDON ROAD LIMITED is a Secretary of the company. KILGOUR, Alastair Hugh Lowell is a Director of the company. WRIGHT, Douglas Moray is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
57 LONDON ROAD LIMITED
Appointed Date: 22 February 2017
Director
KILGOUR, Alastair Hugh Lowell
Appointed Date: 02 December 2016
69 years old
Director
WRIGHT, Douglas Moray
Appointed Date: 02 December 2016
59 years old

Persons With Significant Control

Mr Douglas Moray Wright
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Hugh Lowell Kilgour
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT INNOVATIONS LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 10.00
09 Mar 2017
Sub-division of shares on 22 February 2017
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Appointment of 57 London Road Limited as a secretary on 22 February 2017
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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