ALBERT INNOVATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10507588 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2016 |
| Age | 7 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ALBERT INNOVATIONS LIMITED is an active private limited company with number 10507588. It was incorporated 7 years, 7 months, 29 days ago, on 02 December 2016. The company address is East Wing Goffs Oak House East Wing Goffs Oak House, Goffs Oak, EN7 5GE, Hertfordshire, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 02 Jul 2024
Action Date: 02 Jul 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-07-02
Psc name: Mr Douglas Moray Wright
Documents
Change to a person with significant control
Date: 02 Jul 2024
Action Date: 02 Jul 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-07-02
Psc name: Mr Alastair Hugh Lowell Kilgour
Documents
Change person director company with change date
Date: 02 Jul 2024
Action Date: 02 Jul 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-07-02
Officer name: Mr Douglas Moray Wright
Documents
Change person director company with change date
Date: 02 Jul 2024
Action Date: 02 Jul 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-07-02
Officer name: Mr Alastair Hugh Lowell Kilgour
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2024
Action Date: 02 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-02
Old address: Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
New address: East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Capital allotment shares
Date: 14 Dec 2023
Action Date: 29 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-29
Capital : 15 GBP
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Termination secretary company with name termination date
Date: 06 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: 57 London Road Limited
Termination date: 2021-03-30
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 10.00 GBP
Documents
Capital alter shares subdivision
Date: 09 Mar 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-22
Documents
Capital name of class of shares
Date: 06 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 57 London Road Limited
Appointment date: 2017-02-22
Documents
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