Albox Services Limited

Company Registration Number: 09548176

Company registered in England and Wales

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Albox Services Limited is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in London.

Registered Address

37 DUKE STREET
LONDON
UNITED KINGDOM
W1U 1LN

There are 29 companies currently registered at this postcode, including this one.

All companies at W1U 1LN

Registration Data

Company Number

09548176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2016

     

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • NORRIS, Graham

    Director

    Appointed on 12 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    37
    Duke Street
    London
    W1U 1LN
    United Kingdom

  • PHILLIPS, Thomas Macpherson

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    37
    Duke Street
    London
    W1U 1LN
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 May 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X57VSKWW. Transaction: MzE0OTU2MDMzOWFkaXF6a2N4.

  2. 27 May 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X57VRXIE. Transaction: MzE0OTU1MzU2N2FkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOOBN. Transaction: MzE0ODQ4NDI4N2FkaXF6a2N4.

  4. 4 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X567IO3F. Transaction: MzE0NzY5MDIxN2FkaXF6a2N4.

  5. 4 May 2016 Appointment of Mr Graham Norris as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: S54AZTYP. Transaction: MzE0Nzc4MzM1M2FkaXF6a2N4.

  6. 3 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X567INBN. Transaction: MzE0NzY5MDAxOGFkaXF6a2N4.

  7. 30 March 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: A5336WE8. Transaction: MzE0NTE3Mjc3MmFkaXF6a2N4.

  8. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzVXT0lhZGlxemtjeA.

  9. 30 March 2016 Appointment of Emw Secretaries Limited as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP04. Barcode: A5335WOQ. Transaction: MzE0NTE3MjA4N2FkaXF6a2N4.

  10. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45GGGSI. Transaction: MzEyMTM0MzM0MmFkaXF6a2N4.

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