Alburn (ni) Ltd. net worth, address, company information. Free

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Alburn (Ni) Ltd (number 06301313) is a private limited company incorporated on 2007-07-04 originating in United Kingdom. This firm is registered at King Loose & Co. St. John's House, 5 South Parade, Summertown OX2 7JL. Alburn (Ni) Ltd operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Alburn (ni) Ltd
Number	06301313
Date of Incorporation:	July 4, 2007
End of financial year:	30 June
Address:	King Loose & Co. St. John's House, 5 South Parade, Summertown, OX2 7JL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this company, we can name: Alannah S. (appointed on 21 February 2017), Bryan L. (appointment date: 04 October 2010), Noel S. (appointed on 04 July 2007). 1 secretary is in the company: Alannah S. (appointed on 04 October 2010). The Companies House lists 1 person of significant control - Markboard Limited, a company that is located at St Johns House, 5 South Parade, OX2 7JL Sommerstown Oxford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Markboard Limited

6 April 2016

Address	King Loose St Johns House, 5 South Parade, Sommerstown Oxford, OX2 7JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08212246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-03-31 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-03-31 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-03-31 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-31 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2007-07-04 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-31 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-01-01 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 9th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-03-31 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from King Loose St Johns House 5 South Parade Summertown Oxford OX2 8DN to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 2018-04-04 filed on: 4th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 11th, April 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-02-21 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-28: 2.00 GBP capital
(AA) Accounts for a small company made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-28: 2.00 GBP capital
(AA) Accounts for a small company made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(CH01) On 2010-10-04 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-03-31 filed on: 25th, June 2013 \| document replacement	Free Download (17 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2012-06-30 filed on: 10th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-03-31 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-06-30 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
(CH01) On 2011-11-04 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-31 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2010-06-30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (1 page)
(AP03) On 2010-10-08 - new secretary appointed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-31 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-31 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2009-06-30 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 22nd, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-08-01 filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 13/08/07 from: private research LIMITED coliemore house coliemore road dalkey county dublin filed on: 13th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/08/07 from: private research LIMITED coliemore house coliemore road dalkey county dublin filed on: 13th, August 2007 \| address	Free Download (1 page)
(288a) On 2007-08-10 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288a) On 2007-08-10 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-13 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-13 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, July 2007 \| address	Free Download (1 page)
(288b) On 2007-07-13 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, July 2007 \| address	Free Download (1 page)
(288b) On 2007-07-13 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (6 pages)

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