ALBEDO ONE LTD
Non-Trading
General Information
NAME
ALBEDO ONE LTD
COMPANY NUMBER
06378374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
www.albedo1.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1EJ
Carlyle House
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
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 |
|---|---|---|
| EDWARD WITHERSPOON LTD | Non-Trading | View Report |
| ALBEDO ONE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 14/08/2023 | Fabrice Jacquier (916575640) has left the board |
Credit Risk Overview
Want to learn more about ALBEDO ONE LTD?
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 ALBEDO ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEDO ONE LTD?
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 |
|---|---|---|---|---|
|
21/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 568 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
21/09/2007 - 22/04/2009 (1 years and 7 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2009 - 01/01/2011 (1 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARD WITHERSPOON LTD | Non-Trading | View Report |
| ABRTRADIMEX LTD | Non-Trading | View Report |
| ALBEDO ONE LTD | Non-Trading | View Report |
| BOOMERANG PHARMACOMMS LTD | Non-Trading | View Report |
| EUROFAST FREIGHT LTD | Non-Trading | View Report |
| FILMISPACE LIMITED | Non-Trading | View Report |
| TEMPTECH UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 14/08/2023 | Fabrice Jacquier (916575640) has left the board |
| 14/08/2023 | New Board Member Carl Jean Dominique Buchalet (931227666) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Fabrice Jacquier (916575640) Appointed |
| 22/01/2016 | Fabrice Jacquier (916575640) has left the board |
| 10/11/2015 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 29/10/2012 | New Board Member Fabrice Jacquier (916575640) Appointed |
| 29/10/2012 | Fabrice Jacquier (917305978) has left the board |
| 24/10/2012 | EDWARD WITHERSPOON LTD (913677310) has left the board |
| 24/10/2012 | New Board Member Fabrice Jacquier (917305978) Appointed |
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