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ALBOX SERVICES LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09548176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR
- United Kingdom Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom UK
Management
- Managing Directors
- DUCK, Jonathan Matthew
- NORRIS, Graham
- PHILLIPS, Thomas Macpherson
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-17
- Age Of Company 2015-04-17 9 years
- SIC/NACE
- 52103
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-05-01
- Last Date: 2022-04-17
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ALBOX SERVICES LIMITED Company Description
- ALBOX SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09548176. Its current trading status is "live". It was registered 2015-04-17. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary.It can be contacted at Seebeck House 1 Seebeck Place .
Get ALBOX SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albox Services Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2015-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-small (2021-02-02) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-small (2021-09-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-28) - CS01
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capital-allotment-shares (2020-02-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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change-person-director-company-with-change-date (2020-01-14) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-22) - CH01
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accounts-with-accounts-type-small (2018-08-03) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-17) - AD03
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-05-22) - RP04SH01
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capital-allotment-shares (2017-07-27) - SH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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capital-allotment-shares (2017-05-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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change-person-director-company-with-change-date (2017-04-28) - CH01
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capital-allotment-shares (2017-04-19) - SH01
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move-registers-to-sail-company-with-new-address (2017-04-20) - AD03
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capital-allotment-shares (2017-03-10) - SH01
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change-account-reference-date-company-previous-shortened (2017-03-23) - AA01
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capital-allotment-shares (2017-04-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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resolution (2017-04-10) - RESOLUTIONS
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capital-allotment-shares (2017-04-18) - SH01
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change-sail-address-company-with-new-address (2017-04-20) - AD02
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capital-allotment-shares (2017-04-04) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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capital-allotment-shares (2016-05-04) - SH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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capital-allotment-shares (2016-05-03) - SH01
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capital-allotment-shares (2016-03-30) - SH01
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resolution (2016-03-30) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-03-30) - AP04
keyboard_arrow_right 2015
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incorporation-company (2015-04-17) - NEWINC