Albuhera Ltd (Companies House Registration Number 03643055) is a private limited company legally formed on 1998-10-02 originating in England. This business was registered at 7-8 Kings Parade, London Road, Blackwater, Camberley GU17 9AA. Changed on 2017-11-24, the previous name this firm used was Millennium Education Ltd. Albuhera Ltd is operating under Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles", Standard Industrial Classification: 95110 - "repair of computers and peripheral equipment", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Albuhera Ltd
Number 03643055
Date of Incorporation: 1998-10-02
End of financial year: 31 December
Address: 7-8 Kings Parade, London Road, Blackwater, Camberley, GU17 9AA
SIC code: 45200 - Maintenance and repair of motor vehicles
95110 - Repair of computers and peripheral equipment
45112 - Sale of used cars and light motor vehicles
47421 - Retail sale of mobile telephones

Moving on to the 2 directors that can be found in the aforementioned business, we can name: David C. (appointed on 10 February 2024), Harry M. (appointment date: 01 May 2021). The official register lists 4 persons of significant control, namely: David C. owns 1/2 or less of shares, Harry M. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - 1 99,607 245,258 403,631 389,396 390,339 267,255
Fixed Assets - - - - - - - 19,327 48,152 68,272 61,420 58,205
Total Assets Less Current Liabilities - - - - - 1 786 11,861 21,527 69,706 -96,983 -37,815
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 1 1 1 1 1 1 - - - - - -

People with significant control

David C.
10 February 2024
Nature of control: 25-50% shares
Harry M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David C.
10 February 2024 - 10 February 2024
Nature of control: 25-50% shares
James B.
10 March 2018 - 10 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, September 2023 | accounts
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