ALB ADVISORY LTD
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 New | Annual accounts for year ending 31 May 2025 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY T&W NOMINEES LTD |
| 01/07/161 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | CHANGE CORPORATE AS SECRETARY |
| 09/05/149 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIES LTD / 30/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED B&A SECRETARIES LTD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD |
| 30/09/1130 September 2011 | ADOPT ARTICLES 26/09/2011 |
| 30/09/1130 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE GOODEVE / 01/08/2009 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/07/2010 |
| 27/06/1127 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GOODEVE / 01/07/2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 32 S JAMES'S STREET LONDON SW1A 1HD |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY B & A PARTNERS LTD |
| 11/11/1011 November 2010 | CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD |
| 05/10/105 October 2010 | ALLOT SHARE 27/09/2010 |
| 05/10/105 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2 |
| 01/09/101 September 2010 | COMPANY NAME CHANGED AUB ADVISORY LIMITED CERTIFICATE ISSUED ON 01/09/10 |
| 17/08/1017 August 2010 | CHANGE OF NAME 28/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GOODEVE / 01/10/2009 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & A PARTNERS LTD / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED LOUISE GOODEVE |
| 27/08/0827 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: SUITE 66 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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