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 Albro Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gillian Susan Brown | Secretary | 9 Sep 2016 | - | Resigned 1 May 2019 |
| 2 | Alan Brown | Director | 18 Apr 2013 | British | Active |
| 3 | James Brown | Secretary | 18 Apr 2013 | - | Resigned 9 Sep 2016 |
| 4 | COSEC LIMITED | Corporate Secretary | 18 Apr 2013 | - | Resigned 18 Apr 2013 |
| 5 | James Stuart Mcmeekin | Director | 18 Apr 2013 | Scottish | Resigned 18 Apr 2013 |
| 6 | COSEC LIMITED | Corporate Director | 18 Apr 2013 | - | Resigned 18 Apr 2013 |
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 Alan Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Albro Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 15 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 30 May 2022 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 3 Aug 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 10 Nov 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 28 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 27 Aug 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 10 May 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 25 Oct 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 27 Apr 2018 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 27 Apr 2018 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 27 Apr 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 23 Apr 2017 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 5 Mar 2017 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 11 Sep 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 31 Mar 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 12 Feb 2015 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2014 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 29 Apr 2013 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 29 Apr 2013 | Download PDF 2 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 29 Apr 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name | 29 Apr 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 18 Apr 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 18 Apr 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 18 Apr 2013 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 18 Apr 2013 | Download PDF 27 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 18 Apr 2013 | Download PDF 1 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 | Brown Plant Hire Limited Mutual People: Alan Brown | Active |
| 2 | Mac Brown Limited Mutual People: Alan Brown | Active |