ALBROX LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ALBROX LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
ALBROX LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

ALBROX LIMITED - ST. ALBANS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST. ALBANS
HERTFORDSHIRE
AL4 8AN

This Company Originates in : United Kingdom
Previous trading names include:
GDC CONSULTING LTD (until 21/06/2017)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANTANU SINGH Apr 1965 Indian Director 2019-01-02 CURRENT
MR ZESHAN SHABIR Jan 1991 British Director 2017-08-18 UNTIL 2017-08-18 RESIGNED
MISS BELLA ROSE GAMBY Jan 1988 British Director 2015-03-20 UNTIL 2017-06-05 RESIGNED
MR RICHARD LAWRENCE COHEN Dec 1947 British Director 2017-06-05 UNTIL 2017-08-18 RESIGNED
MR RICHARD LAWRENCE COHEN Dec 1947 British Director 2017-08-18 UNTIL 2018-02-19 RESIGNED
MR GHULAM ASGHAR ALAHI Oct 1970 British Director 2018-02-19 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tej Singh 2020-03-09 3/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jai Singh 2020-03-09 9/1996 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Shantanu Singh 2016-04-06 - 2020-03-09 4/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALBROX_LIMITED - Accounts 2023-04-15 31-08-2022 £1,126,733 Cash £7,066,285 equity
ALBROX_LIMITED - Accounts 2022-08-31 31-08-2021 £3,594,446 Cash £7,185,609 equity
ALBROX_LIMITED - Accounts 2021-06-01 31-08-2020 £305,596 Cash £7,215,729 equity
ALBROX_LIMITED - Accounts 2020-11-27 31-08-2019 £187,333 Cash £6,641,271 equity
ALBROX_LIMITED - Accounts 2019-06-01 31-08-2018 £875,500 Cash £6,908,439 equity
ALBROX_LIMITED - Accounts 2018-06-01 31-08-2017 £100 Cash £-5,314 equity
Dormant Company Accounts - GDC CONSULTING LTD 2017-06-06 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - GDC CONSULTING LTD 2016-09-17 31-03-2016 £100 Cash £100 equity

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