ALBUHERA INVESTMENT GROUP LIMITED
ALBUHERA INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 2 October 1998. The nature of the business includes Sale of used cars and light motor vehicles and three other classifications. The company's registered office is on London Road, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ALBUHERA INVESTMENT GROUP LIMITED has three previous names, the most recent of which was ALBUHERA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03643055 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/10/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7-8 KINGS PARADE, LONDON ROAD |
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| Address Line 2 | BLACKWATER |
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| Post Town | CAMBERLEY |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU17 9AA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/02/2025 |
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| Last Made Up Date | 10/02/2024 |
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Return
| Next Due Date | 28/10/2016 |
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| Last Made Up Date | 30/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47421 - Retail sale of mobile telephones
95110 - Repair of computers and peripheral equipment
Company Name History
From 13/02/2024 onwards:
ALBUHERA INVESTMENT GROUP LIMITED
From 24/11/2017 to 13/02/2024:
ALBUHERA LTD
From 06/09/2010 to 24/11/2017:
MILLENNIUM EDUCATION LTD
Prior to 06/09/2010:
MILLER COMPUTER LIMITED
Directors
(The company's officers)
MR DAVID CAREY
(~57 year old British national)
7-8 KINGS PARADE, LONDON ROAD, BLACKWATER, CAMBERLEY, SURREY, GU17 9AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2024
MR HARRY DANIEL MILLER
(~70 year old British national)
CLOVER WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RU, ENGLAND
- Current Director
- Gives occupation as IT
- Usually resident in ENGLAND
Appointed on 01/05/2021
Shareholders
(Persons of Significant Control)
Mr Harry Daniel Miller
(~70 year old British national)
7-8, Kings Parade, London Road, Blackwater, Camberley, Surrey, GU17 9AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Carey
(~57 year old British national)
7-8, Kings Parade, London Road, Blackwater, Camberley, Surrey, GU17 9AA, England
- Owns between 25% and 50% of the shares.
Notified on 10/02/2024
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)
More Companies in GU17 9AA
Other companies with registered offices in GU17 9AA:
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)
