Albaugh Uk Limited. Head office in London. Check Director.

Albaugh Uk Limited, London

Albaugh Uk Limited is a private limited company. Situated at 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW, this 16 years old business was incorporated on 2007-06-05 and is officially classified as "wholesale of chemical products" (Standard Industrial Classification code: 46750).
2 directors can be found in this company: Kurt K. (appointed on 27 January 2023), Stephen K. (appointed on 27 January 2023).

About
Name: Albaugh Uk Limited
Number: 06269334
Incorporation date: 2007-06-05
End of financial year: 31 December


Address:	1 Northumberland Avenue Trafalgar Square London WC2N 5BW
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Albaugh Europe Sarl

6 April 2016

Address	World Trade Center Avenue Gratta-Paille 2, 1018, Lausanne, Switzerland
Legal authority	The Swiss Company Act
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Switzerland Uid Register
Registration number	Che-112.103.297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Albaugh Uk Limited confirmation statement filing is 2024-06-19. The last confirmation statement was submitted on 2023-06-05. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Albaugh Europe Sarl who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue Gratta-Paille 2, 1018.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 16th, April 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 16th, April 2024 \| accounts	Free Download (14 pages)
AD01	New registered office address Hamilton House Mabledon Place London WC1H 9BB. Change occurred on 2023-12-18. Company's previous address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW. filed on: 18th, December 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, June 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2023-01-27 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-27 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-27 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-27 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-01-27 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-27 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, July 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-01: 100.00 GBP capital
TM01	Director's appointment was terminated on 2015-06-10 filed on: 16th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-06-10 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-24: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AP03	Appointment (date: 2012-07-11) of a secretary filed on: 11th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from No 1 Liverpool Street London EC2M 7QD England on 2012-03-07 filed on: 7th, March 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-10-04 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Manor Farm, Eddlethorpe Malton North Yorkshire YO17 9QT on 2011-10-03 filed on: 3rd, October 2011 \| address	Free Download (1 page)
AP03	Appointment (date: 2011-10-03) of a secretary filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 4th, July 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 20th, August 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, June 2007 \| incorporation	Free Download (18 pages)

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