ALGARVE INVESTMENTS LTD. - BEDFORDSHIRE


Company Profile Company Filings

Overview

ALGARVE INVESTMENTS LTD. is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
ALGARVE INVESTMENTS LTD. was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756253.

ALGARVE INVESTMENTS LTD. - BEDFORDSHIRE

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

1 MOUNT PLEASANT AVENUE
BEDFORDSHIRE
LU5 6EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY PLAYLE British Director 2006-02-14 CURRENT
JOHN HENRY PLAYLE Secretary 2005-11-30 CURRENT
INTERNATIONAL BALLAD S.A. Corporate Director 1999-04-21 UNTIL 2010-04-21 RESIGNED
PULTENEY BRIDGE CONSULTANCY LIMITED Corporate Director 1999-04-21 UNTIL 2001-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-04-21 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 2004-01-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-04-21 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2004-07-27 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henry Playle 2017-01-01 12/1943 Dunstable   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALGARVE INVESTMENTS LTD. 2018-01-19 30-04-2017 £-1,227,364 equity
Abbreviated Company Accounts - ALGARVE INVESTMENTS LTD. 2017-01-10 30-04-2016 £-1,227,364 equity
Abbreviated Company Accounts - ALGARVE INVESTMENTS LTD. 2016-01-19 30-04-2015 £-1,227,364 equity
ALGARVE INVESTMENTS LTD. Accounts filed on 30-04-2014 2015-01-15 30-04-2014 £-1,227,364 equity

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