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Albireo Retail Limited (number 07784965) is a private limited company started on 2011-09-23 in England. The firm is located at C/O Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester M3 2DF. Albireo Retail Limited operates Standard Industrial Classification code: 47190 which means "other retail sale in non-specialised stores".

Company details

Name Albireo Retail Limited
Number 07784965
Date of Incorporation: 2011-09-23
End of financial year: 31 July
Address: C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
SIC code: 47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ryan F. (in the company from 16 January 2023), Simon O. (appointment date: 16 January 2023). The Companies House reports 5 persons of significant control, namely: Ryan F. has 1/2 or less of shares, 1/2 or less of voting rights, Simon O. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 7,379 5,795 6,093 6,233 6,331 6,303 6,478 6,388 6,437 6,441 6,519
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 25 -185 73 152 155 - - - - - -
Total Assets Less Current Liabilities 25 -185 73 152 155 137 178 147 96 160 178

People with significant control

Ryan F.
5 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon O.
5 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Anthony F.
5 January 2018 - 14 January 2023
Nature of control: 25-50% voting rights
25-50% shares
William P.
6 April 2016 - 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
William P.
6 April 2016 - 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control October 27, 2023
filed on: 27th, October 2023 | persons with significant control 		Free Download (2 pages)

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