Albamy Limited

Company Registration Number: 08810058

Company registered in England and Wales

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Albamy Limited is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in London.

Registered Address

SUITE 16 EXHIBITION HOUSE
ADDISON BRIDGE PLACE KENSINGTON
LONDON
W14 8XP

There are 236 companies currently registered at this postcode, including this one.

All companies at W14 8XP

Registration Data

Company Number

08810058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £911£0
Current Assets £2,045£4,027
of which Cash £751£3,115
Total Assets £2,956£4,027
Current Liabilities £450£1,754
Net Current Assets £1,595£2,273
Total Net Worth £2,506£3,639

Previous Names

No previous names

Company Officers

  • BORZI, Michele

    Director

    Appointed on 18 December 2013

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1975

    Suite 16
    Exhibition House
    Addison Bridge Place Kensington
    London
    W14 8XP
    United Kingdom

  • HELLSTEDT, Stephanie Elisabeth

    Director

    Appointed on 18 December 2013

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: January 1973

    Suite 16
    Exhibition House
    Addison Bridge Place Kensington
    London
    W14 8XP
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 11 December 2013

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SÖDERHOLM, Dan Erik

    Director

    Appointed on 18 December 2013

    Resigned on 19 March 2014

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1970

    Suite 16
    Exhibition House
    Addison Bridge Place Kensington
    London
    W14 8XP
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWM4X. Transaction: MzE2NDU1NDE5MmFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ0PND. Transaction: MzE1NDY5NjY5NmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHIBF6. Transaction: MzEzNzg5NDQ3MmFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SBMQG. Transaction: MzEyNDQ2MDg5MGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSVO3. Transaction: MzExMzY5MDE3OGFkaXF6a2N4.

  6. 19 March 2014 Termination of appointment of Dan Söderholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WTFK. Transaction: MzA5NjU0NDU0M2FkaXF6a2N4.

  7. 6 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: X2YZ9D95. Transaction: MzA5MjAzMzI3OGFkaXF6a2N4.

  8. 18 December 2013 Appointment of Dan Erik Söderholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQNQB. Transaction: MzA5MTA2MTIyMWFkaXF6a2N4.

  9. 18 December 2013 Appointment of Stephanie Elisabeth Hellstedt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQM6B. Transaction: MzA5MTA2MDc1MWFkaXF6a2N4.

  10. 18 December 2013 Appointment of Mr Michele Borzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQJAH. Transaction: MzA5MTA2MDE0OGFkaXF6a2N4.

  11. 13 December 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N2HQYH. Transaction: MzA5MDY3NTQzOGFkaXF6a2N4.

  12. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWUJI3. Transaction: MzA5MDQxNzg1OGFkaXF6a2N4.

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