Alburys Financials Limited. net worth, address, company information. Free

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Alburys Financials Limited (Companies House Registration Number 06482438) is a private limited company established on 2008-01-24 originating in England. The firm is situated at Office 1, 1 Coldbath Square, London EC1R 5HL. Changed on 2019-05-23, the previous name the company used was Alburys Property Finance Limited. Alburys Financials Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Alburys Financials Limited
Number	06482438
Date of Incorporation:	2008/01/24
End of financial year:	31 December
Address:	Office 1, 1 Coldbath Square, London, EC1R 5HL
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Andrew S. (in the company from 24 January 2008). 1 secretary is there as well: Andrew S. (appointed on 24 January 2008). The official register reports 1 person of significant control - Andrew S., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	40,796	56,466	30,928	35,003	19,024	15,008	55,266	21,333	65,325	53,197	54,119
Fixed Assets	1,228	-	1,125	696	1,114	1,331	2,171	1,221	1,963	1,452	1,356
Total Assets Less Current Liabilities	16,760	19,594	9,800	17,722	2,261	325	409	12,072	45,058	50,343	46,670
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	16,760	19,594	9,800	17,722	2,261	-	-	-	-	-	-
Tangible Fixed Assets	1,228	-	1,125	-	-	-	-	-	-	-	-

People with significant control

Andrew S.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On November 14, 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On November 14, 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR England to Office 1 1 Coldbath Square London EC1R 5HL on June 13, 2023 filed on: 13th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 8, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 8, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 8, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 1, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 10th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 1, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 91 Heath Road Weybridge Surrey KT13 8TS to 3rd Floor 70 Gracechurch Street London EC3V 0HR on June 26, 2019 filed on: 26th, June 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 23, 2019 filed on: 23rd, May 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 1, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2016 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 1, 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH03) On June 1, 2015 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 1, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 24, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 28, 2015: 1000.00 GBP capital
(AD01) Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 91 Heath Road Weybridge Surrey KT13 8TS on December 22, 2014 filed on: 22nd, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 24, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: April 21, 2010 filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 24, 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/08/2009 from 1 mays close weybridge surrey KT13 0XL filed on: 21st, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 19/08/2008 from the old post house, heath road weybridge surrey KT13 8TS filed on: 19th, August 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (12 pages)

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