ALBAVALE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ALBAVALE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
ALBAVALE LIMITED was incorporated 33 years ago on 24/05/1990 and has the registered number: 02505351. The accounts status is TOTAL EXEMPTION FULL.

ALBAVALE LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O SPAFAX INTERNATIONAL LIMITED
BASINGSTOKE
HAMPSHIRE
RG24 8UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LAURENCE CHARLES STRONG Mar 1966 British Director 2014-01-22 CURRENT
MR ANDREW MCLAREN BURNELL Secretary 2015-04-10 CURRENT
MRS GEORGINA MARY STRONG Apr 1968 British Director 2014-01-22 CURRENT
MRS KATHLEEN MARY PHOEBE NORMAN Sep 1938 British Director 2014-01-22 CURRENT
MR TIMOTHY HUGH NORMAN Sep 1933 British Director RESIGNED
MISS FIONA MARY NORMAN Apr 1961 British Director 2008-08-07 UNTIL 2015-04-10 RESIGNED
MRS RUTH AMY BALL Oct 1933 British Director RESIGNED
MRS RUTH AMY BALL Oct 1933 British Secretary RESIGNED
MISS FIONA MARY NORMAN Apr 1961 British Secretary 2003-11-13 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spafax International Limited 2018-12-21 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Mrs Kathleen Mary Phoebe Norman 2016-04-06 9/1938 Basingstoke   Hampshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-12-15 31-03-2018 56,381 Cash -794,774 equity

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