• UK
  • ALBOURNE PARTNERS (INTERNATIONAL) LIMITED - 16 Palace Street, London, SW1E 5JD, United Kingdom

Company Information

Company registration number
02990625
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Palace Street
London
SW1E 5JD
16 Palace Street, London, SW1E 5JD UK

Management

Managing Directors
AMIN, Gaurav
CLAISSE, John Richard, Dr
INGRAM, Alexander Guy
JOHNSTON, Richard William
RUDDICK, Simon Bernard
Company secretaries
FIELDFISHER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-11-15
Age Of Company
1994-11-15 29 years
SIC/NACE
70100

Ownership

Beneficial Owners
Albourne Partners Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLAYTON DATA SERVICES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2023-11-29
Last Date: 2022-11-15

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED Company Description

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02990625. Its current trading status is "live". It was registered 1994-11-15. It was previously called CLAYTON DATA SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at 16 Palace Street .
More information

Get ALBOURNE PARTNERS (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albourne Partners (International) Limited - 16 Palace Street, London, SW1E 5JD, United Kingdom

1994-11-15 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-07-08) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-07-25) - AP04

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  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • termination-director-company-with-name-termination-date (2023-04-08) - TM01

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  • accounts-with-accounts-type-full (2022-12-06) - AA

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-full (2021-08-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • appoint-person-secretary-company-with-name-date (2018-03-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-full (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • change-person-director-company-with-change-date (2015-11-17) - CH01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • appoint-person-director-company-with-name-date (2015-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01

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  • accounts-with-accounts-type-full (2011-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • legacy (2008-12-17) - 363a

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • legacy (2007-01-10) - 363a

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  • legacy (2007-12-10) - 363a

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  • legacy (2007-01-10) - 288c

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  • legacy (2006-01-16) - 363s

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • accounts-with-accounts-type-full (2005-07-27) - AA

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  • miscellaneous (2004-09-06) - MISC

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  • certificate-change-of-name-company (2004-01-06) - CERTNM

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  • accounts-with-accounts-type-full (2004-09-06) - AA

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  • legacy (2004-12-17) - 363s

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  • legacy (2003-12-04) - 363s

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  • accounts-with-accounts-type-full (2003-07-03) - AA

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  • legacy (2002-11-20) - 363s

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  • accounts-with-accounts-type-full (2002-07-06) - AA

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  • legacy (2001-11-13) - 363s

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  • accounts-with-accounts-type-full (2001-07-09) - AA

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  • legacy (2000-08-21) - 288c

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  • legacy (2000-11-16) - 363s

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  • accounts-with-accounts-type-full (2000-07-04) - AA

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  • legacy (1999-11-23) - 363s

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  • accounts-with-accounts-type-full (1999-07-16) - AA

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  • accounts-with-accounts-type-full (1998-07-06) - AA

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  • legacy (1998-11-16) - 363s

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  • legacy (1997-04-08) - 288b

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  • legacy (1997-04-08) - 288a

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  • accounts-with-accounts-type-full (1997-07-04) - AA

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  • legacy (1997-11-19) - 363s

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  • legacy (1996-10-30) - 287

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  • accounts-with-accounts-type-full (1996-06-25) - AA

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  • legacy (1996-01-22) - 287

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  • certificate-change-of-name-company (1995-11-20) - CERTNM

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  • legacy (1995-11-16) - 288

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  • legacy (1995-11-16) - 225(1)

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  • resolution (1995-11-16) - RESOLUTIONS

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  • legacy (1994-12-13) - 288

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  • legacy (1994-12-13) - 287

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  • incorporation-company (1994-11-15) - NEWINC

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