Albummaker UK Ltd

Company Registration Number: 06760936

Company registered in England and Wales

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Albummaker UK Ltd is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in Greenford, Middlesex.

Registered Address

KANTI HOUSE 17 AINTREE ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7LA

There are 75 companies currently registered at this postcode, including this one.

All companies at UB6 7LA

Registration Data

Company Number

06760936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£3,481£4,151£9,514£12,871
of which Cash £0£0£2,526£2,173£4,122£5,666
Total Assets £0£0£3,481£4,151£9,514£12,871
Current Liabilities £0£0£9,516£9,034£13,280£18,028
Net Current Assets £0£0£-6,035£-4,883£-3,766£-5,157
Total Net Worth £0£0£-6,035£-4,883£-3,766£-5,011

Previous Names

No previous names

Company Officers

  • SHAH, Jagdeep

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Md

    Month of birth: May 1962

    133 Salmon Street
    Kingsbury
    London
    NW9 8YA

  • LYONS, Keith Joseph Victor

    Director

    Appointed on 28 November 2008

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Sole Proprietor

    Month of birth: May 1954

    Flat 1
    69 Elgin Avenue
    London
    W9 2DB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPC8FU. Transaction: MzE2NDIwMjkwMGFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1S5LU. Transaction: MzE1NDg2ODQ0OGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1URE. Transaction: MzEzNjk1MjY1MWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHV13E. Transaction: MzEyOTU1NjAxNmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKPMA. Transaction: MzExNDA5MTE2N2FkaXF6a2N4.

  6. 23 December 2014 Termination of appointment of Keith Joseph Victor Lyons as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3NDKPKI. Transaction: MzExNDA5MDcxN2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F78YKJ. Transaction: MzEwNjI2Njk0M2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23TBU. Transaction: MzA5MDU4NzcyMmFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAAGOI. Transaction: MzA4MzcxMjA3MWFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27521. Transaction: MzA2OTU4NTQxMmFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SOHT. Transaction: MzA2MzA1MzA1M2FkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKQPS. Transaction: MzA0ODc3MDM2NWFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4YMX0B. Transaction: MzA0MzAwMDgzNGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XA64FQ4Q. Transaction: MzAyOTEwOTE2OGFkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK51ZMWS. Transaction: MzAyMjQ5ODkyOWFkaXF6a2N4.

  16. 1 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X9PQSFF7. Transaction: MzAwNDA0NzEzM2FkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Keith Joseph Victor Lyons on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9PQQFF5. Transaction: MzAwNDA0NjQwN2FkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Mr Jagdeep Shah on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9PQRFF6. Transaction: MzAwNDA0NjQwOGFkaXF6a2N4.

  19. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8G5W56X. Transaction: MjAxODkxODA3NWFkaXF6a2N4.

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