ALBERON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALBERON SERVICES LIMITED
COMPANY NUMBER
02802006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/03/1993
(31 years and 8 months old)
WEBSITE
www.delmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/1994
21/08/2020
DELMORE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
NW4 4AB
Telephone: 02072242889
TPS: No
3 Brampton Lane
LONDON
NW4 4AB
7 Harmood Grove
London
NW1 8DH
Telephone: 72242889
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 |
|---|---|---|
| ALBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBERON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERON SERVICES 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 ALBERON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERON SERVICES 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 |
|---|---|---|---|---|
|
08/04/1993 - Present (31 years and 7 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 02/03/2009 - Present (15 years and 8 months) Secretary: 02/03/2009 - 05/01/2010 (10 months) Born in Jul 1977 (age: 47) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/1993 - Present (31 years and 8 months) 22/03/1993 - Present (31 years and 8 months) 22/03/1993 - Present (31 years and 8 months) 22/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBERON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | Hilary Spivey (900184656) has left the board |
| 10/05/2021 | New Company Secretary Adrian Goldring (928288167) Appointed |
| 12/01/2021 | New Accounts filed |
| 15/10/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 11/05/2017 | David John Bailey (900291414) has left the board |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 13/05/2014 | Howard David Goldring (901415575) has left the board |
| 13/05/2014 | New Board Member Howard David Goldring (914702167) Appointed |
| 07/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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