ALBERON SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALBERON SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBERON SERVICES LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
ALBERON SERVICES LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
ALBERON SERVICES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/06/2021 | 30/12/2023 |
Registered Office
36 HOLDERS HILL CRESCENT
LONDON
NW4 1ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELMORE ASSET MANAGEMENT LIMITED (until 21/08/2020)
DELMORE ASSET MANAGEMENT LIMITED (until 21/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES ALFRED GOLDRING | Jul 1977 | British | Director | 2009-03-02 | CURRENT |
| MR ADRIAN GOLDRING | Secretary | 2021-04-30 | CURRENT | ||
| HOWARD DAVID GOLDRING | Feb 1950 | British | Director | 1993-04-08 | CURRENT |
| JOHN LESLIE MARSHALL | Aug 1940 | British | Director | 2003-08-07 UNTIL 2004-12-01 | RESIGNED |
| MRS ANGELA BURNS | Apr 1963 | British | Director | 2000-11-01 UNTIL 2001-10-23 | RESIGNED |
| MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1997-12-23 UNTIL 2009-03-20 | RESIGNED |
| MR DAVID JOHN BAILEY | Jan 1949 | British | Director | 2009-04-01 UNTIL 2017-04-26 | RESIGNED |
| PHILIP AARONBERG | Jan 1942 | British | Director | 1993-04-08 UNTIL 1993-12-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-22 UNTIL 1993-04-08 | RESIGNED | ||
| HENRY ALAN SWEETBAUM | Nov 1937 | American | Director | 1994-02-01 UNTIL 1995-12-31 | RESIGNED |
| PHILIP AARONBERG | Jan 1942 | British | Secretary | 1993-04-08 UNTIL 1993-12-02 | RESIGNED |
| MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Secretary | 2000-10-05 UNTIL 2009-04-01 | RESIGNED |
| MRS HILARY SPIVEY | Jan 1957 | British | Secretary | 2009-04-21 UNTIL 2021-04-30 | RESIGNED |
| GEORGINA KING | Secretary | 1993-12-02 UNTIL 1997-12-15 | RESIGNED | ||
| SHARON RINA SHAH | Jan 1968 | Secretary | 1998-03-10 UNTIL 2000-10-05 | RESIGNED | |
| MR CHARLES ALFRED GOLDRING | Jul 1977 | British | Secretary | 2009-03-02 UNTIL 2010-01-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-22 UNTIL 1993-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delmore Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBERON_SERVICES_LIMITED - Accounts | 2022-08-12 | 30-06-2021 | £793,536 Cash £847,265 equity |
| ALBERON_SERVICES_LIMITED_ - Accounts | 2021-01-05 | 31-12-2019 | £139,217 Cash £181,018 equity |
| DELMORE_ASSET_MANAGEMENT_ - Accounts | 2019-10-01 | 31-12-2018 | £105,268 Cash £174,964 equity |
| DELMORE_ASSET_MANAGEMENT_ - Accounts | 2018-09-29 | 31-12-2017 | £173,706 Cash £183,679 equity |