ALBEDO ONE LTD

ALBEDO ONE LTD is an active private limited company, incorporated on 21 September 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ALBEDO ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06378374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE LOWER GROUND FLOOR
Address Line 2235-237 VAUXHALL BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1EJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ALBEDO ONE LTD

Directors

(The company's officers)
CARL JEAN DOMINIQUE BUCHALET
(~57 year old French national)
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 10/08/2023
AMEDIA LIMITED
(British national)
COMMERCE HOUSE, 2ND FLOOR, 6 LONDON STREET, LONDON, W2 1HR
  • Current Secretary
Appointed on 21/09/2007

Connections

(Shared officers)
  • AMEDIA LIMITED
  • CARL JEAN DOMINIQUE BUCHALET
  • CARL JEAN DOMINIQUE BUCHALET
  • AMEDIA LIMITED
  • CARL JEAN DOMINIQUE BUCHALET
  • CARL JEAN DOMINIQUE BUCHALET
  • AMEDIA LIMITED
  • AMEDIA LIMITED
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)

ALBEDO ONE LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 1EJ.

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

More Companies in SW1V 1EJ

Other companies with registered offices in SW1V 1EJ:

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)