Albus Capital Management Ltd

Company Registration Number: 06944574

Company registered in England and Wales

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Albus Capital Management Ltd is a Private Company Limited by Shares first registered on 25 June 2009. Its current registered address is in Ruislip, Middlesex.

Registered Address

71 PARK AVENUE
RUISLIP
MIDDLESEX
HA4 7UL

There are 3 companies currently registered at this postcode, including this one.

All companies at HA4 7UL

Registration Data

Company Number

06944574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £80£67£54£41£27£13
Net Current Assets £-80£-67£-54£-41£-27£-13
Total Net Worth £-80£-67£-54£-41£-27£-13

Previous Names

No previous names

Company Officers

  • GALVAO BARATA PINTO, Nuno

    Director

    Appointed on 25 June 2009

     

    Nationality: Belgian

    Occupation: Associate Director

    Month of birth: September 1978

    15a
    Newton Road
    London
    NW2 6PS

  • IYIKAN, Yaman

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    13 Spindle House
    Manor Road
    Sidcup
    Kent
    DA15 7HY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUDYO. Transaction: MzE1NDYwMzkyMGFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CGZHS. Transaction: MzE0MzY0OTM2N2FkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CEJ9M8. Transaction: MzEyNzc3ODc5OWFkaXF6a2N4.

  4. 28 March 2015 Registered office address changed from 15a Newton Road London NW2 6PS to 71 Park Avenue Ruislip Middlesex HA4 7UL on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Address. Type: AD01. Barcode: X445HK81. Transaction: MzEyMDE1MzkyNmFkaXF6a2N4.

  5. 23 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L9PXIB. Transaction: MzExMTg5MDI3N2FkaXF6a2N4.

  6. 19 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVL77. Transaction: MzEwNDA0MjcyNWFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EZWY3C. Transaction: MzA4MzQ0MDIxOWFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C9M8W1. Transaction: MzA4MTIzNDgxNGFkaXF6a2N4.

  9. 7 January 2013 Registered office address changed from 78 York Street London W1H 1DP on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJPP7E. Transaction: MzA3MDY0Mjk3N2FkaXF6a2N4.

  10. 7 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CO8JM9. Transaction: MzA2MDQzMTIxM2FkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2L6B. Transaction: MzA2MDMxNzgzOWFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11PGLJ7. Transaction: MzA1MTYzMTMxNGFkaXF6a2N4.

  13. 17 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7Q4OVWD. Transaction: MzA0MDU1MjA4M2FkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWD7CSKE. Transaction: MzAzNDIxNDUzMWFkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XPY0NLF7. Transaction: MzAxODg4MzY1MGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Mr Nuno Galvao Barata Pinto on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XPY0MLF6. Transaction: MzAxODg4Mjk4NWFkaXF6a2N4.

  17. 25 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2V3LB06. Transaction: MjAzNTgzOTAyN2FkaXF6a2N4.

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