ALBASURE LTD. -
| Company Profile | Company Filings |
Overview
ALBASURE LTD. is a Private Limited Company from and has the status: Active.
ALBASURE LTD. was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ALBASURE LTD. was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ALBASURE LTD. -
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
4 KING EDWARD STREET
PH1 5UT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER BRUCE STEWART | Apr 1951 | British | Secretary | 2004-12-15 | CURRENT |
| MR ALEXANDER BRUCE STEWART | Apr 1951 | British | Director | 2004-12-15 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
| VALERIE STEWART | Feb 1963 | British | Director | 2004-12-15 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Bruce Stewart | 2016-04-06 | 4/1951 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBASURE_LIMITED - Accounts | 2023-12-21 | 05-04-2023 | £149 Cash £43,598 equity |
| ALBASURE_LIMITED - Accounts | 2023-01-13 | 05-04-2022 | £149 Cash £37,307 equity |
| ALBASURE_LIMITED - Accounts | 2022-01-22 | 05-04-2021 | £149 Cash £25,789 equity |
| ALBASURE_LIMITED - Accounts | 2021-03-30 | 05-04-2020 | £54 Cash £16,512 equity |
| Albasure_Ltd - Accounts | 2019-12-20 | 05-04-2019 | £17,187 equity |
| Albasure_Ltd - Accounts | 2018-12-20 | 05-04-2018 | £13,336 equity |
| Albasure_Ltd - Accounts | 2017-12-19 | 05-04-2017 | £13,529 equity |
| Albasure_Ltd - Accounts | 2016-12-15 | 05-04-2016 | £2,572 Cash £12,487 equity |
| Albasure_Limited - Accounts | 2014-12-20 | 05-04-2014 | £1,645 Cash £20,822 equity |