ALBATEGNIUS QUANTITATIVE SOLUTIONS LTD

ALBATEGNIUS QUANTITATIVE SOLUTIONS LTD is an active private limited company, incorporated on 18 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ALBATEGNIUS QUANTITATIVE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WIS ACCOUNTANCY LTD, UNIT 4 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1JN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	15/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ALBATEGNIUS QUANTITATIVE SOLUTIONS LTD

Directors

(The company's officers)

MRS ASMAE MEZIANE

(~40 year old British national)

C/O WIS ACCOUNTANCY LTD, UNIT 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2022

MR MOHAMED MORENO

(~40 year old British national)

C/O WIS ACCOUNTANCY LTD, UNIT 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2022

Shareholders

(Persons of Significant Control)

Mr Mohamed Moreno

(~40 year old British national)

C/O Wis Accountancy Ltd, Unit 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Mrs Asmae Meziane

(~40 year old British national)

C/O Wis Accountancy Ltd, Unit 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)