ALBERO LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 3BZ

Company number 04536198
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address BRAEMAR, SEYMOUR PLAIN, MARLOW, BUCKS, SL7 3BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBERO LIMITED are www.albero.co.uk, and www.albero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Albero Limited is a Private Limited Company. The company registration number is 04536198. Albero Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Albero Limited is Braemar Seymour Plain Marlow Bucks Sl7 3bz. . BRISTOL, Maria is a Secretary of the company. BRISTOL, Neil Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRISTOL, Maria
Appointed Date: 16 September 2002
Director
BRISTOL, Neil Robert
Appointed Date: 16 September 2002
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Neil Robert Bristol
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALBERO LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
27 Sep 2002
Registered office changed on 27/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 Sep 2002
Secretary resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
16 Sep 2002
Incorporation

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