Albert Innovations Limited
- Active
- Incorporated on 2 Dec 2016
Reg Address: Nicholas House, River Front, Enfield EN1 3FG, United Kingdom
- Summary The company with name "Albert Innovations Limited" is a ltd and located in Nicholas House, River Front, Enfield EN1 3FG. Albert Innovations Limited is currently in active status and it was incorporated on 2 Dec 2016 (7 years 9 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Albert Innovations Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | 57 LONDON ROAD LIMITED | Corporate Secretary | 22 Feb 2017 | - | Resigned 30 Mar 2021 |
2 | 57 LONDON ROAD LIMITED | Corporate Secretary | 22 Feb 2017 | - | Resigned 30 Mar 2021 |
3 | Alastair Hugh Lowell Kilgour | Director | 2 Dec 2016 | British | Active |
4 | Douglas Moray Wright | Director | 2 Dec 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Douglas Moray Wright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Dec 2016 | British | Active |
2 | Mr Alastair Hugh Lowell Kilgour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Albert Innovations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 12 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 11 Jan 2023 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 28 Sep 2022 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 6 Apr 2021 | Download PDF |
5 | Accounts - Total Exemption Full | 25 Mar 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 23 Dec 2020 | Download PDF 7 Pages |
8 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 19 Sep 2019 | Download PDF 6 Pages |
10 | Confirmation Statement - Updates | 3 Dec 2018 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Full | 30 Aug 2018 | Download PDF 7 Pages |
12 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 5 Pages |
13 | Capital - Alter Shares Subdivision | 9 Mar 2017 | Download PDF 6 Pages |
14 | Capital - Allotment Shares | 9 Mar 2017 | Download PDF 8 Pages |
15 | Capital - Name Of Class Of Shares | 6 Mar 2017 | Download PDF 2 Pages |
16 | Resolution | 6 Mar 2017 | Download PDF 24 Pages |
17 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Feb 2017 | Download PDF 2 Pages |
18 | Incorporation - Company | 2 Dec 2016 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Congenica Ltd Mutual People: Alastair Hugh Lowell Kilgour | Active |
2 | Phoremost Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |
3 | Petmedix Ltd Mutual People: Alastair Hugh Lowell Kilgour | Active |
4 | Mirriad Advertising Plc Mutual People: Alastair Hugh Lowell Kilgour | Active |
5 | Beatrice Innovations Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |
6 | Victoria Innovations Limited Mutual People: Alastair Hugh Lowell Kilgour , Douglas Moray Wright | Active |
7 | First Light Fusion Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |
8 | Parkwalk Advisors Ltd Mutual People: Alastair Hugh Lowell Kilgour | Active |
9 | Tangentix Limited Mutual People: Douglas Moray Wright | In Administration/Administrative Receiver |
10 | Fuel 3D Technologies Limited Mutual People: Douglas Moray Wright | Liquidation |