Albor Investments Ltd. net worth, address, company information. Free

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Albor Investments Ltd (reg no 10563822) is a private limited company created on 2017-01-13 originating in England. This enterprise has its registered office at One Fleet Place, London EC4M 7WS. Having undergone a change in 2017-02-15, the previous name this firm utilized was Mm&S (5950) Limited. Albor Investments Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Albor Investments Ltd
Number	10563822
Date of Incorporation:	2017-01-13
End of financial year:	30 April
Address:	One Fleet Place, London, EC4M 7WS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Alberto C. (appointed on 14 February 2017), Francisco R. (appointment date: 14 February 2017). The Companies House indexes 2 persons of significant control, namely: Vindex Services Limited can be reached at George Square, G2 1AL Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vindex Limited can be reached at George Square, G2 1AL Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	22,499	20,625	35,635	23,406	20,598	24,619
Total Assets Less Current Liabilities	17,201	12,684	31,315	27,958	25,150	17,470
Fixed Assets	-	-	-	-	311,522	311,522

People with significant control

Vindex Services Limited

13 January 2017 - 14 February 2017

Address	1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland, United Kingdom
Place registered	Uk Register Of Companies
Registration number	Sc078039
Nature of control:	25-50% voting rights 25-50% shares

Vindex Limited

13 January 2017 - 14 February 2017

Address	1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland, United Kingdom
Place registered	Uk Register Of Companies
Registration number	Sc078040
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/01/12 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/01/12 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/12 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/12 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/01/12 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/12 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/02/14 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/02/14 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, October 2018 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2018/04/30 from 2018/01/31 filed on: 17th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/12 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/10/27 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/10/27 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP04) On 2017/10/27, company appointed a new person to the position of a secretary filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One London Wall London EC2Y 5AB United Kingdom on 2017/11/02 to One Fleet Place London England EC4M 7WS filed on: 2nd, November 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/10/27 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (34 pages)
(CERTNM) Company name changed mm&s (5950) LIMITEDcertificate issued on 15/02/17 filed on: 15th, February 2017 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2017/02/14. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/14 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/14 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/14. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/02/14 filed on: 15th, February 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/02/09 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, January 2017 \| incorporation	Free Download (14 pages)

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