ALBRIGHT PRODUCT DESIGN LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ALBRIGHT PRODUCT DESIGN LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ALBRIGHT PRODUCT DESIGN LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597948. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ALBRIGHT PRODUCT DESIGN LIMITED - CHELTENHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLIAM BURFORD HOUSE
CHELTENHAM
GL50 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE ARABELLA OLIVER-GAMES Mar 1976 British Director 2013-07-04 CURRENT
ALEXANDER JAMES LEE Mar 1982 British Director 2013-08-02 CURRENT
MR ADRIAN NIALL HOCKING Jul 1972 British Director 2013-07-04 CURRENT
MR ROBERT HARLAND GAMES Apr 1971 British Director 2013-07-04 CURRENT
ANDREW JOHN AYLESBURY Nov 1983 British Director 2013-08-02 CURRENT
MR ROBERT HARLAND GAMES Secretary 2013-07-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Aylesbury 2016-04-06 11/1983 Cheltenham   Ownership of shares 25 to 50 percent
Mr Alexander James Lee 2016-04-06 3/1982 Cheltenham   Ownership of shares 25 to 50 percent
Mr Robert Harland Games 2016-04-06 4/1971 Cheltenham   Ownership of shares 25 to 50 percent
Mrs Katie Arabella Oliver-Games 2016-04-06 3/1976 Cheltenham   Ownership of shares 25 to 50 percent
Mr Adrian Niall Hocking 2016-04-06 7/1972 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D2M INNOVATION LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
A P PATENTS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
A P TRADE MARKS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
A P SERVICES (UK) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOSEGO LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
AP INTERNET SERVICES LIMITED CHELTENHAM Dissolved... DORMANT 62090 - Other information technology service activities
ALBRIGHT IP LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ALBRIGHT PROPERTY LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBRIGHT PATENTS LLP CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALBRIGHT PRODUCT DESIGN LIMITED 2023-12-30 31-03-2023 £304,437 Cash £674,992 equity
ALBRIGHT PRODUCT DESIGN LIMITED 2022-11-04 31-03-2022 £229,637 Cash £628,592 equity
Albright Product Design Limited - Period Ending 2021-03-31 2021-12-14 31-03-2021 £172,272 Cash
Albright Product Design Limited - Period Ending 2020-03-31 2021-03-04 31-03-2020 £42,737 Cash £233,698 equity
Albright Product Design Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £80,321 Cash £223,240 equity
Albright Product Design Limited 2018-12-21 31-03-2018 £159,789 equity
Albright Product Design Limited 2017-12-23 31-03-2017 £43,357 equity
Albright Product Design Limited 2016-07-20 31-03-2016 £8,880 Cash £-19,854 equity
Abbreviated Company Accounts - ALBRIGHT PRODUCT DESIGN LIMITED 2015-08-12 31-03-2015 £4,522 Cash £-6,202 equity
Abbreviated Company Accounts - ALBRIGHT PRODUCT DESIGN LIMITED 2014-11-20 31-03-2014 £8,627 Cash £-18,412 equity

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