Albest International Limited

Company Registration Number: 09566851

Company registered in England and Wales

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Albest International Limited is a Private Company Limited by Shares first registered on 29 April 2015. Its current registered address is in Hitchin.

Registered Address

1 BURNS CLOSE
HITCHIN
ENGLAND
SG4 0RB

There are 9 companies currently registered at this postcode, including this one.

All companies at SG4 0RB

Registration Data

Company Number

09566851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £9,188
of which Cash £7,269
Total Assets £9,188
Current Liabilities £15,601
Net Current Assets £-6,413
Total Net Worth £-5,612

Previous Names

No previous names

Company Officers

  • MINERS, Catherine

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    1
    Burns Close
    Hitchin
    SG4 0RB
    England

  • TAYLOR, Susan Constance

    Director

    Appointed on 25 April 2016

    Resigned on 16 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Little Meadows
    Stockcroft Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6LL
    England

This information was most recently updated 23/04/2017.

Latest Filings

  1. 28 March 2017 Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 1 Burns Close Hitchin SG4 0RB on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634R44Z. Transaction: MzE3MjE4MDIyOGFkaXF6a2N4.

  2. 27 March 2017 Termination of appointment of Susan Constance Taylor as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X634IK6M. Transaction: MzE3MjAzMjgzOWFkaXF6a2N4.

  3. 17 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JK90Y0. Transaction: MzE2MjAyOTgwNWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJS15. Transaction: MzE0OTAxOTcxMmFkaXF6a2N4.

  5. 20 May 2016 Director's details changed for Miss Susan Constance Taylor on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DJS11. Transaction: MzE0OTAxOTYwN2FkaXF6a2N4.

  6. 20 May 2016 Appointment of Miss Susan Constance Taylor as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X57DJL57. Transaction: MzE0OTAxODE0M2FkaXF6a2N4.

  7. 20 April 2016 Statement of capital following an allotment of shares on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Capital. Type: SH01. Barcode: A54IA90I. Transaction: MzE0NjcyMzY1MWFkaXF6a2N4.

  8. 20 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54IA90A. Transaction: MzE0NjcyMzU5OWFkaXF6a2N4.

  9. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0SUE5MDJhZGlxemtjeA.

  10. 23 June 2015 Registered office address changed from C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB England to Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5NXN5. Transaction: MzEyNTY1NDAxM2FkaXF6a2N4.

  11. 1 June 2015 Registered office address changed from 1 Stumblemead Balcombe Haywards Heath West Sussex RH17 6LR United Kingdom to C/O Melanie White 1 Burns Close Burns Close Hitchin Hertfordshire SG4 0RB on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N3NOW. Transaction: MzEyNDMwMTYyMGFkaXF6a2N4.

  12. 29 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4695PCX. Transaction: MzEyMjE1MzI4NGFkaXF6a2N4.

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