Albain Bidco UK Limited

Company Registration Number: 08706008

Company registered in England and Wales

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Albain Bidco UK Limited is a Private Company Limited by Shares first registered on 25 September 2013. Its current registered address is in Weybridge, Surrey.

Registered Address

VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
ENGLAND
KT13 0SL

There are 122 companies currently registered at this postcode, including this one.

All companies at KT13 0SL

Registration Data

Company Number

08706008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £26,240,796£25,938,979£25,709,310
Current Assets £327,133£370,529£0
of which Cash £0£0£0
Total Assets £26,567,929£26,309,508£25,709,310
Current Liabilities £2,385,548£2,300,712£241,270
Net Current Assets £-2,058,415£-1,930,183£-241,270
Total Net Worth £24,182,381£24,008,796£25,468,040

Previous Names

No previous names

Company Officers

  • LO'BUE, Dena Michelle

    Secretary

    Appointed on 19 October 2017

     

    Velocity V1
    Brooklands Drive
    Weybridge
    Surrey
    KT13 0SL
    England

  • HAMILTON, Stephen James

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Country Tax Manager, Uk & Ireland

    Month of birth: July 1969

    Velocity V1
    Brooklands Drive
    Weybridge
    Surrey
    KT13 0SL
    England

  • WEBSTER, Holly Caroline

    Director

    Appointed on 19 October 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1974

    Velocity V1
    Brooklands Drive
    Weybridge
    Surrey
    KT13 0SL
    England

  • BOEY, Aileen Yoke Ping

    Director

    Appointed on 1 March 2016

    Resigned on 19 October 2017

    Nationality: Singaporean

    Occupation: Solicitor

    Month of birth: November 1976

    Velocity V1
    Brooklands Drive
    Weybridge
    Surrey
    KT13 0SL
    England

  • HAN, Edward John

    Director

    Appointed on 25 September 2013

    Resigned on 2 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: August 1974

    Velocity V1
    Brooklands Drive
    Weybridge
    Surrey
    KT13 0SL
    England

  • MAURSTAD, Hugo Lund

    Director

    Appointed on 25 September 2013

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Im Veltlin 21
    Meilen
    8706
    Switzerland

  • THURSTON, Robin David

    Director

    Appointed on 2 December 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    Velocity V1
    Brooklands Drive
    Weybridge
    Surrey
    KT13 0SL
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 October 2017 Appointment of Dena Michelle Lo'bue as a secretary on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: AP03. Barcode: X6HVF1M1. Transaction: MzE4ODc0ODQxOWFkaXF6a2N4.

  2. 26 October 2017 Appointment of Holly Caroline Webster as a director on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: AP01. Barcode: X6HVEKE0. Transaction: MzE4ODc0Nzg3OWFkaXF6a2N4.

  3. 26 October 2017 Termination of appointment of Aileen Yoke Ping Boey as a director on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: TM01. Barcode: X6HVEAVV. Transaction: MzE4ODc0NzYwMWFkaXF6a2N4.

  4. 11 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHSUlINkdhZGlxemtjeA.

  5. 11 October 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6GIIH68. Transaction: MzE4NzUzNTg1N2FkaXF6a2N4.

  6. 26 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FS78Q3. Transaction: MzE4NjI3NzA5N2FkaXF6a2N4.

  7. 5 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1NlFTMzRhZGlxemtjeA.

  8. 25 April 2017 Statement of capital following an allotment of shares on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Capital. Type: SH01. Barcode: X653N19E. Transaction: MzE3NDMyMjYyNWFkaXF6a2N4.

  9. 2 March 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60ZFR5D. Transaction: MzE3MDEwMTIxMmFkaXF6a2N4.

  10. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0B88. Transaction: MzE1OTE3MDcxNWFkaXF6a2N4.

  11. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ31MA. Transaction: MzE1OTAyMzMyNGFkaXF6a2N4.

  12. 25 July 2016 Director's details changed for Aileen Yoke Ping Boey on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BY77XS. Transaction: MzE1MzU3NDgwOGFkaXF6a2N4.

  13. 30 March 2016 Appointment of Aileen Yoke Ping Boey as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53VBC2T. Transaction: MzE0NTE5Mjk5OGFkaXF6a2N4.

  14. 30 March 2016 Termination of appointment of Robin David Thurston as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53VBBMJ. Transaction: MzE0NTE5MjgxOGFkaXF6a2N4.

  15. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4LMQ4UX. Transaction: MzE0MDIwMDcwMGFkaXF6a2N4.

  16. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4YJDJAY. Transaction: MzE0MDE5NDU5OGFkaXF6a2N4.

  17. 14 January 2016 Appointment of Mr Stephen James Hamilton as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4YHRV8J. Transaction: MzEzOTY0MzU1MmFkaXF6a2N4.

  18. 13 January 2016 Termination of appointment of Hugo Lund Maurstad as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4YHRW2G. Transaction: MzEzOTY0MzcyOWFkaXF6a2N4.

  19. 13 January 2016 Termination of appointment of Edward John Han as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4YHRVQI. Transaction: MzEzOTY0MzY0NGFkaXF6a2N4.

  20. 13 January 2016 Appointment of Mr Robin David Thurston as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4YHRU6Q. Transaction: MzEzOTY0Mjk2NmFkaXF6a2N4.

  21. 13 January 2016 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHRAWO. Transaction: MzEzOTYzNjU0NmFkaXF6a2N4.

  22. 13 January 2016 Current accounting period shortened from 31 December 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X4YHR8BN. Transaction: MzEzOTYzNTY1NGFkaXF6a2N4.

  23. 21 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHF7FT. Transaction: MzEzMzUxMjU0OGFkaXF6a2N4.

  24. 30 September 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4FSPQBF. Transaction: MzEzMjA2Nzg0NGFkaXF6a2N4.

  25. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481BUVC. Transaction: MzEyNDEzMTk3M2FkaXF6a2N4.

  26. 26 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3LHMUBV. Transaction: MzExMjE3NzgyMGFkaXF6a2N4.

  27. 7 March 2014 Registered office address changed from Devonshire House 1 Mayfair Place London United Kingdom W1J 8AJ United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: A333YDLJ. Transaction: MzA5NTg2NDEyMGFkaXF6a2N4.

  28. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODk5NzgyNGFkaXF6a2N4.

  29. 13 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2L01HL7. Transaction: MzA4ODczMDA0N2FkaXF6a2N4.

  30. 4 November 2013 Registration of charge 087060080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KFEMXV. Transaction: MzA4ODQxNjM1N2FkaXF6a2N4.

  31. 25 September 2013 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2HNKGN5. Transaction: MzA4NTc5MDEyOWFkaXF6a2N4.

  32. 25 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HNJ1XV. Transaction: MzA4NTc3NTk4NmFkaXF6a2N4.

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54.227.127.109 Sat, 16 Dec 2017 07:48:27 +0000