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ALBANWR LIMITED

ALBANWR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBANWR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06787904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBANWR LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is ALBANWR LIMITED located?

    Registered Office Address
    16 Lambourne Crescent
    Llanishen
    CF14 5GF Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANWR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ALBANWR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025

    What are the latest filings for ALBANWR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Current accounting period extended from Jan 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Registered office address changed from 23 Bartlett Street Caerphilly CF83 1JS to 16 Lambourne Crescent Llanishen Cardiff CF14 5GF on Jul 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ALBANWR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINAIRNIE, Edward Allen
    Cae Du Mawr, Energlyn Parc,
    CF83 2NT Caerphilly,
    2
    Mid Glamorgan
    Wales
    		Secretary
    Cae Du Mawr, Energlyn Parc,
    CF83 2NT Caerphilly,
    2
    Mid Glamorgan
    Wales
    		British135615640001
    MCINAIRNIE, Edward Allen
    Cae Du Mawr, Energlyn Parc,
    CF83 2NT Caerphilly,
    2
    Mid Glamorgan
    Wales
    		Director
    Cae Du Mawr, Energlyn Parc,
    CF83 2NT Caerphilly,
    2
    Mid Glamorgan
    Wales
    		United KingdomBritish135615640001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		135582020001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBANWR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Allen Mcinairnie
    Cae Du Mawr
    CF83 2NT Caerphilly
    9
    Wales
    		Apr 06, 2016
    Cae Du Mawr
    CF83 2NT Caerphilly
    9
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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