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ALBECK LIMITED

ALBECK LIMITED is an active private limited company, incorporated on 26 June 2002. The nature of the business is Accounting and auditing activities. The company's registered office is on Mowbray Road, Edgware. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ALBECK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04470948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 149 MOWBRAY ROAD
Post TownEDGWARE
CountyMIDDLESEX
CountryENGLAND
PostcodeHA8 8JL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
ALBECK LIMITED

Directors

(The company's officers)
MR JUSTIN DAVID ALEXANDER COWAN (BA ACA)
(~47 year old British national)
112 GREEN LANE, EDGWARE, MIDDLESEX, HA8 8EJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/07/2002
MRS MIRIAM ALISON COWAN (BA)
(~46 year old British national)
112 GREEN LANE, EDGWARE, MIDDLESEX, HA8 8EJ
  • Current Secretary
Appointed on 01/04/2008

Shareholders

(Persons of Significant Control)
Mr Justin David Alexander Cowan
(~47 year old British national)
49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ELMHALE PROPERTIES LIMITED
  • MR JUSTIN DAVID ALEXANDER COWAN (BA ACA)
EXCEED IT SYSTEMS LIMITED
  • MR JUSTIN DAVID ALEXANDER COWAN (BA ACA)
  • MR JUSTIN DAVID ALEXANDER COWAN (BA ACA)
THE EDGE HOUSE LTD
  • MR JUSTIN DAVID ALEXANDER COWAN (BA ACA)
YG INVESTMENTS LIMITED
  • MR JUSTIN DAVID ALEXANDER COWAN (BA ACA)
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)

ALBECK LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 8JL.

Map of ALBECK LIMITED at local scale
Map of ALBECK LIMITED at local scale
Map of ALBECK LIMITED at district scale
Map of ALBECK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 8JL

Other companies with registered offices in HA8 8JL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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