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ALBEMARLE PROFESSIONAL SERVICES LIMITED - C/O CHARLES DOUGLAS SOLICITORS LLP, 32 Old Burlington Street, London, W1S 3AT, United Kingdom
Company Information
- Company registration number
- 04323947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O CHARLES DOUGLAS SOLICITORS LLP
- 32 Old Burlington Street
- London
- W1S 3AT C/O CHARLES DOUGLAS SOLICITORS LLP, 32 Old Burlington Street, London, W1S 3AT UK
Management
- Managing Directors
- DOUGLAS, Charles Paul Murray
- Company secretaries
- CHARLES DOUGLAS COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-16
- Age Of Company 2001-11-16 22 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Charles Paul Murray Douglas
- Mrs Margaret Judith Douglas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALDGATE FUND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
✓
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ALBEMARLE PROFESSIONAL SERVICES LIMITED Company Description
- ALBEMARLE PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04323947. Its current trading status is "live". It was registered 2001-11-16. It was previously called ALDGATE FUND MANAGEMENT LIMITED . It has declared SIC or NACE codes as "69102". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at C/o Charles Douglas Solicitors Llp .
Get ALBEMARLE PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albemarle Professional Services Limited - C/O CHARLES DOUGLAS SOLICITORS LLP, 32 Old Burlington Street, London, W1S 3AT, United Kingdom
- 2001-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04323947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04323947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04323947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2023-04-08) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
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accounts-with-accounts-type-micro-entity (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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confirmation-statement-with-updates (2021-12-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-01) - AA
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accounts-with-accounts-type-micro-entity (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-02-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-corporate-secretary-company-with-change-date (2015-12-09) - CH04
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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capital-allotment-shares (2015-07-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-13) - CH04
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change-account-reference-date-company-previous-extended (2011-09-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-11-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 288a
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legacy (2007-06-17) - 225
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legacy (2007-01-26) - 363s
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legacy (2007-01-26) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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certificate-change-of-name-company (2006-02-10) - CERTNM
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legacy (2006-02-14) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 287
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legacy (2006-02-28) - 287
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legacy (2006-03-07) - 288b
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 288a
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accounts-with-accounts-type-dormant (2005-09-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 88(2)R
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legacy (2004-04-30) - 288b
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legacy (2004-05-04) - 363s
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legacy (2004-12-09) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-27) - AA
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certificate-change-of-name-company (2003-03-13) - CERTNM
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legacy (2003-02-17) - 363s
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legacy (2003-01-09) - 288b
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legacy (2003-01-09) - 288a
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keyboard_arrow_right 2002
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-02-05) - 287
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-11-16) - NEWINC
