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ALBERON SERVICES LIMITED - Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, United Kingdom
Company Information
- Company registration number
- 02802006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancellors House 3 Brampton Lane
- Hendon
- London
- NW4 4AB
- England Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, England UK
Management
- Managing Directors
- GOLDRING, Charles Alfred
- GOLDRING, Howard David
- Company secretaries
- GOLDRING, Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Delmore Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELMORE ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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ALBERON SERVICES LIMITED Company Description
- ALBERON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02802006. Its current trading status is "live". It was registered 1993-03-22. It was previously called DELMORE ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Chancellors House 3 Brampton Lane .
Get ALBERON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alberon Services Limited - Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-29) - AA
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-04-10) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
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confirmation-statement-with-no-updates (2024-06-01) - CS01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-07-01) - DISS40
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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gazette-notice-compulsory (2023-06-13) - GAZ1
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change-account-reference-date-company-previous-extended (2023-08-02) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-11) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-09-29) - AA01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-of-name-notice (2020-08-21) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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resolution (2020-08-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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accounts-with-accounts-type-full (2017-08-17) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-15) - CH01
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change-person-secretary-company-with-change-date (2012-06-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-name-of-class-of-shares (2011-05-06) - SH08
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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accounts-with-accounts-type-full (2011-09-15) - AA
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legacy (2011-06-18) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-secretary-company-with-name (2010-04-06) - TM02
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change-person-director-company-with-change-date (2010-04-01) - CH01
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termination-secretary-company-with-name (2010-03-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-30) - 287
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legacy (2009-04-01) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-05-06) - 288a
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legacy (2009-05-07) - 287
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legacy (2009-05-07) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-17) - 363a
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accounts-amended-with-accounts-type-full (2008-01-04) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 190
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legacy (2006-03-22) - 363a
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-03-21) - 287
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legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-full (2005-07-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-06-14) - 287
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legacy (2004-11-30) - 363s
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legacy (2004-12-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-08-21) - 288a
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legacy (2003-07-29) - 88(2)R
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accounts-with-accounts-type-full (2003-01-14) - AA
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legacy (2003-11-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-04) - 287
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legacy (2001-10-31) - 288b
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-18) - 363s
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legacy (2001-06-18) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-11-10) - 288a
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legacy (2000-07-07) - 363s
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legacy (2000-11-10) - 88(2)R
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-full (1999-05-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-04-01) - 363s
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legacy (1998-03-12) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-05-19) - 363s
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legacy (1996-02-13) - 287
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legacy (1996-09-06) - 123
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legacy (1996-02-12) - 288
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-09-06) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-29) - RESOLUTIONS
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legacy (1995-03-29) - 88(2)R
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-03-29) - 123
keyboard_arrow_right 1994
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legacy (1994-01-04) - 225(1)
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certificate-change-of-name-company (1994-01-26) - CERTNM
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legacy (1994-01-31) - 287
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legacy (1994-01-31) - 288
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legacy (1994-01-31) - 123
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resolution (1994-01-31) - RESOLUTIONS
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memorandum-articles (1994-01-31) - MEM/ARTS
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memorandum-articles (1994-02-02) - MEM/ARTS
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legacy (1994-03-15) - 288
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resolution (1994-03-15) - RESOLUTIONS
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memorandum-articles (1994-03-15) - MEM/ARTS
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legacy (1994-03-15) - 88(2)R
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legacy (1994-06-07) - 363s
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resolution (1994-10-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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legacy (1994-02-03) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-05-20) - 287
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legacy (1993-05-20) - 224
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legacy (1993-05-20) - 123
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certificate-change-of-name-company (1993-05-18) - CERTNM
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legacy (1993-05-10) - 288
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legacy (1993-05-10) - 287
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incorporation-company (1993-03-22) - NEWINC