ALBURY ASSET RENTALS LIMITED
Overview
| Company Name | ALBURY ASSET RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02335505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBURY ASSET RENTALS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ALBURY ASSET RENTALS LIMITED located?
| Registered Office Address | Northern Cross Basing View RG21 4HL Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBURY ASSET RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMBERCLYDE AUTUMN LEASING LIMITED | Jan 16, 1989 | Jan 16, 1989 |
What are the latest accounts for ALBURY ASSET RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALBURY ASSET RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Apr 19, 2018
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Jean-Michel Robert Boyer as a director on Apr 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Maurice Watkins as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 29 pages | AA | ||||||||||
Appointment of Mr Tristan Maurice Watkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benoit Dilly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of ALBURY ASSET RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 36166630001 | ||||||
| BOYER, Jean-Michel Robert | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | 231047540001 | |||||
| JAMES, Nicholas David | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | England | British | 36166630002 | |||||
| ANGELL, Peter George | Secretary | 29 Bowfield Hook RG27 9SA Basingstoke Hampshire | British | 781800001 | ||||||
| DRAKE, John Alwyn | Secretary | 10 Cavendish Grove SO23 7HQ Winchester Hampshire | British | 53228410001 | ||||||
| JAMES, Nicholas David | Secretary | 74 St Cross Road SO23 9PS Winchester Hampshire | British | 36166630001 | ||||||
| DILLY, Benoit Claude | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | 137811520002 | |||||
| DIX, Michael John, Mr. | Director | Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon | United Kingdom | British | 188830011 | |||||
| DURAY, Louis-Michel Henri | Director | 3 Henlow Place TW10 7DS Richmond Surrey | French | 48741720001 | ||||||
| GORDON, Colin Malcolm | Director | 31-35 Avenue Thierry FOREIGN 92410 Ville Davray France | British | 1671520001 | ||||||
| HELLIWELL, Richard Henry William | Director | Sanders Bowling Alley Crondall GU10 5RJ Farnham Surrey | British | 188900004 | ||||||
| HOLDEN, Brian John | Director | East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire | British | 895520003 | ||||||
| LOFTING, Kevin Arthur | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 53815100003 | ||||||
| REEVE, Carrol Alexander | Director | The Pump House Shalford Road Great Bardfield CM7 4QP Braintree Essex | British | 30801700001 | ||||||
| SAVAGE, Mervyn Michael | Director | Orchard View Opposite The Church RG28 7SB Hurstbourne Priors Hants | British | 188870001 | ||||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 | |||||
| TARNAUD, Rodolphe Denis Rene | Director | 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | French | 31209030004 | ||||||
| TAYLOR, Anthony Richard | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | England | English | 102524280001 | |||||
| TOURICK, Colin Peter | Director | 47 Park Crescent WD6 3PT Elstree Hertfordshire | England | British | 97641460001 | |||||
| VEILLET LAVALLEE, Thierry Bernard | Director | Arlots Farm House Elvetham Lane RG27 8AJ Hartley Wintney Hampshire | French | 66501930004 | ||||||
| WATKINS, Tristan Maurice | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | England | British | 180977190001 |
Who are the persons with significant control of ALBURY ASSET RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Leasing Solutions Limited | Apr 06, 2016 | Basing View RG21 4HL Basingstoke Northern Cross Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0