ALBOR INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

ALBOR INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBOR INVESTMENTS LTD was incorporated 4 years ago on 13/01/2017 and has the registered number: 10563822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

ALBOR INVESTMENTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

ONE FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5950) LIMITED (until 15/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
MR ALBERTO MARTINEZ CANO Jun 1972 Spanish Director 2017-02-14 CURRENT
MR FRANCISCO DE BORJA DE SILVA RIVERA Oct 1966 Spanish Director 2017-02-14 CURRENT
VINDEX LIMITED Corporate Director 2017-01-13 UNTIL 2017-02-14 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2017-01-13 UNTIL 2017-02-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-01-13 UNTIL 2017-10-27 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2017-01-13 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vindex Limited 2017-01-13 - 2017-02-14 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2017-01-13 - 2017-02-14 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTONOMOUS RESEARCH LIMITED LONDON ENGLAND Active -... FULL 64999 - Financial intermediation not elsewhere classified
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAM REACH 8A MANAGEMENT LIMITED TELFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
A2RISK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALLMA HOLDINGS LIMITED GLASGOW Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSOCIATED SEAFOODS TRADING LIMITED BUCKIE SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Albor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-06 30-04-2020 £26,593 Cash £31,315 equity
Albor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £3,068 Cash £12,684 equity
Albor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-12 30-04-2018 £11,513 Cash £17,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TETRA TECHNOLOGIES U.K. LIMITED LONDON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
THE BRITISH ARCHAEOLOGICAL ASSOCIATION Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE BRITISH-IRANIAN CHAMBER OF COMMERCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THAT TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
THE REMEDIAL COMPANY LIMITED LONDON ENGLAND Active FULL 43342 - Glazing
TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
THE MINTON SPRING WATER COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WINFOOZ HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.