ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
COMPANY NUMBER
02990625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/1994
(30 years and 1 months old)
WEBSITE
http://www-eu.albourne.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/1995
06/01/2004
CLAYTON DATA SERVICES LIMITED
View all previous names
LONDON
SW1E 5JD
Telephone: 02073467000
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 73467000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBOURNE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ALBOURNE PARTNERS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | Simon Bernard Ruddick (905070374) has left the board |
| 06/08/2024 | Richard William Johnston (911480857) has left the board |
Credit Risk Overview
Want to learn more about ALBOURNE PARTNERS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBOURNE PARTNERS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBOURNE PARTNERS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2019 - Present (5 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
02/08/2024 - Present (4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBOURNE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ALBOURNE PARTNERS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | Simon Bernard Ruddick (905070374) has left the board |
| 06/08/2024 | Richard William Johnston (911480857) has left the board |
| 06/08/2024 | Alexander Guy Ingram (904536594) has left the board |
| 06/08/2024 | New Board Member Annita Kouzapa (932573648) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 01/08/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 27/07/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (931165974) Appointed |
| 12/07/2023 | Harriet Hobbs (924458504) has left the board |
| 13/04/2023 | Clare Helen Cotton (920064318) has left the board |
| 10/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | Christine Edwards (920088629) has left the board |
| 16/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Gaurav Amin (925575925) Appointed |
| 06/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | Samuel Olumuyiwa Lewis (905141748) has left the board |
| 29/03/2018 | New Company Secretary Harriet Hobbs (924458504) Appointed |
| 20/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | Debra Li-Ming Ng (923725056) has left the board |
| 30/08/2017 | New Board Member Debra Li-Ming Ng (923725056) Appointed |
| 30/12/2016 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member John Richard Claisse (911480853) Appointed |
| 22/09/2015 | Richard William Johnston (920088513) has left the board |
| 22/09/2015 | John Richard Claisse (920088446) has left the board |
| 22/09/2015 | New Board Member Richard William Johnston (911480857) Appointed |
| 15/09/2015 | New Board Member Christine Edwards (920088629) Appointed |
| 15/09/2015 | New Board Member Richard William Johnston (920088513) Appointed |
| 15/09/2015 | New Board Member John Richard Claisse (920088446) Appointed |
| 15/09/2015 | New Board Member Clare Helen Cotton (920064318) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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