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 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.
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)
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 |
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 |