Company number 09566851
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 1 BURNS CLOSE, HITCHIN, ENGLAND, SG4 0RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 1 Burns Close Hitchin SG4 0RB on 28 March 2017; Termination of appointment of Susan Constance Taylor as a director on 16 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALBEST INTERNATIONAL LIMITED are www.albestinternational.co.uk, and www.albest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Albest International Limited is a Private Limited Company.
The company registration number is 09566851. Albest International Limited has been working since 29 April 2015.
The present status of the company is Active. The registered address of Albest International Limited is 1 Burns Close Hitchin England Sg4 0rb. . MINERS, Catherine is a Director of the company. Director TAYLOR, Susan Constance has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
ALBEST INTERNATIONAL LIMITED Events
28 Mar 2017
Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 1 Burns Close Hitchin SG4 0RB on 28 March 2017
27 Mar 2017
Termination of appointment of Susan Constance Taylor as a director on 16 March 2017
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Director's details changed for Miss Susan Constance Taylor on 20 May 2016
...
... and 2 more events
20 Apr 2016
Change of share class name or designation
20 Apr 2016
Resolutions
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RES13 ‐
Share creation, co business 02/04/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
23 Jun 2015
Registered office address changed from C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB England to Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB on 23 June 2015
01 Jun 2015
Registered office address changed from 1 Stumblemead Balcombe Haywards Heath West Sussex RH17 6LR United Kingdom to C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB on 1 June 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
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MODEL ARTICLES ‐
Model articles adopted