ALBA BROADCASTING CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
ALBA BROADCASTING CORPORATION LIMITED
COMPANY NUMBER
02521772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/07/1990
(34 years and 5 months old)
WEBSITE
www.albaplc.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1990
27/09/1990
GOODHILLS LIMITED
HOUNSLOW
TW4 6DR
Harvard House
The Waterfront
Elstree Road
Borehamwood, Hertfordshire
WD6 3BS
Unit 4, Maple Grove Business Cen
Lawrence Road
Hounslow
TW4 6DR
TW4 6DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVARD INTERNATIONAL LIMITED | Non-Trading | View Report |
| ALBA BROADCASTING CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBA BROADCASTING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBA BROADCASTING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA BROADCASTING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2015 - Present (9 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
28/04/1992 - Present (32 years and 7 months) Born in Jul 1959 |
Resigned | Director |
Current: 6 Past: 44 |
View Report |
|
Director: 12/10/2009 - Present (15 years and 2 months) Secretary: 28/04/1992 - Present (32 years and 7 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
|
28/04/1992 - Present (32 years and 7 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
28/04/1992 - Present (32 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEEYA TECHNOLOGY (HONG KONG) LTD | N/A | N/A |
| HARVARD INTERNATIONAL LIMITED | Non-Trading | View Report |
| ALBA BROADCASTING CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ALBA BROADCASTING CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CLASSICSHIRE LIMITED | Company is dissolved | View Report |
| GOODMANS INDUSTRIES LIMITED | Company is dissolved | View Report |
| GOODMANS RADIO PLC | Company is dissolved | View Report |
| HARVARD HOLDINGS LIMITED | Company is dissolved | View Report |
| HARVARD EUROPE LIMITED | Company is dissolved | View Report |
| ROADSTAR UK LIMITED | Company is dissolved | View Report |
| HARVARD PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| HARVARD RADIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | Lei Li (922780535) has left the board |
| 18/02/2022 | Xuhui Zhou (918884973) has left the board |
| 11/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Lei Li (922780535) Appointed |
| 05/04/2017 | Lei Li (922780560) has left the board |
| 29/03/2017 | New Board Member Lei Li (922780560) Appointed |
| 30/12/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 26/11/2015 | He He Liu (919283226) has left the board |
| 26/11/2015 | New Accounts filed |
| 09/11/2015 | New Board Member Zhuoyan Xu (914731458) Appointed |
| 09/10/2015 | Jemma Mary Regnard (918210128) has left the board |
| 08/10/2015 | Mark Robert Taylor (917583776) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 01/12/2014 | Xuhui Zhou (919283228) has left the board |
| 01/12/2014 | New Board Member Xuhui Zhou (918884973) Appointed |
| 24/11/2014 | New Board Member Xuhui Zhou (919283228) Appointed |
| 24/11/2014 | New Board Member He He Liu (919283226) Appointed |
| 24/11/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 17/10/2013 | PRISM COSEC LIMITED (916356013) has left the board |
| 17/10/2013 | New Company Secretary Jemma Mary Kerridge (918210128) Appointed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | Robert Jan Thompson (916338556) has left the board |
| 15/04/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 18/02/2013 | Michael Ashley (910080977) has left the board |
| 18/02/2013 | New Board Member Mark Robert Taylor (917583776) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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