ALBUQUERQUE LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF
Company number 09476848
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of ALBUQUERQUE LIMITED are www.albuquerque.co.uk, and www.albuquerque.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Albuquerque Limited is a Private Limited Company. The company registration number is 09476848. Albuquerque Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Albuquerque Limited is Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. . LLEWELLYN, Paul Andrew is a Director of the company. LLEWELLYN, Rachel Susan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LLEWELLYN, Paul Andrew
Appointed Date: 09 March 2015
62 years old

Director
LLEWELLYN, Rachel Susan
Appointed Date: 09 March 2015
60 years old

Persons With Significant Control

Mr Paul Andrew Llewellyn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBUQUERQUE LIMITED Events

12 Apr 2017
Confirmation statement made on 9 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
21 Aug 2016
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 21 August 2016
08 Aug 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 95

30 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
First Gazette notice for compulsory strike-off
01 Jul 2015
Registration of charge 094768480001, created on 26 June 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 95
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBUQUERQUE LIMITED Charges

26 June 2015
Charge code 0947 6848 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…