Company number 07188457
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 100
. The most likely internet sites of ALBUSTAN LTD are www.albustan.co.uk, and www.albustan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albustan Ltd is a Private Limited Company.
The company registration number is 07188457. Albustan Ltd has been working since 12 March 2010.
The present status of the company is Active. The registered address of Albustan Ltd is Mercator House New Road Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LTD is a Secretary of the company. SAUER, Klaus Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERFIRM SECRETARY LTD
Appointed Date: 12 March 2010
Persons With Significant Control
Albustan Ag
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ALBUSTAN LTD Events
26 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
26 Sep 2015
Micro company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 5 more events
03 Apr 2012
Annual return made up to 12 March 2012 with full list of shareholders
31 Jan 2012
Total exemption small company accounts made up to 31 December 2010
01 Nov 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
08 Apr 2011
Annual return made up to 12 March 2011 with full list of shareholders
12 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted