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 Number | 06378374 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/09/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CARLYLE HOUSE LOWER GROUND FLOOR |
---|
Address Line 2 | 235-237 VAUXHALL BRIDGE ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1V 1EJ |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 05/08/2024 |
---|
Last Made Up Date | 22/07/2023 |
---|
Return
Next Due Date | 18/11/2016 |
---|
Last Made Up Date | 21/10/2015 |
---|
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)
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
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
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 district scale
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)