Aldburg Sa Ltd. Head office in London. Check Director.

Aldburg Sa Ltd, London

Aldburg Sa Ltd is a private limited company. Situated at 24 Arcadia Avenue, London N3 2JU, this 4 years old firm was incorporated on 2020-03-13 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
1 director can be found in the firm: Reuben D. (appointed on 01 April 2023).

About
Name: Aldburg Sa Ltd
Number: 12517183
Incorporation date: 2020-03-13
End of financial year: 31 March


Address:	24 Arcadia Avenue London N3 2JU
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Reuben D.

1 April 2023

Nature of control:	75,01-100% shares

Ashley D.

20 September 2022 - 1 April 2023

Nature of control:	75,01-100% shares

Reuben D.

10 January 2022 - 10 September 2022

Nature of control:	significiant influence or control

James B.

1 December 2021 - 10 January 2022

Nature of control:	significiant influence or control

Robin L.

11 December 2020 - 9 December 2021

Nature of control:	75,01-100% shares

Paul G.

1 December 2020 - 11 December 2020

Nature of control:	75,01-100% shares

Dev D.

13 March 2020 - 1 April 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	4,390,868	5,914,291
Fixed Assets	642,120	580,329
Total Assets Less Current Liabilities	5,018,831	6,298,406

The due date for Aldburg Sa Ltd confirmation statement filing is 2024-01-17. The most current one was submitted on 2023-01-03. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

7 persons of significant control are indexed in the Companies House, namely: Reuben D. who owns over 3/4 of shares. Ashley D. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
AP01	On April 1, 2023 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2023 filed on: 1st, April 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 1, 2023 filed on: 1st, April 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2023 filed on: 1st, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2023 filed on: 1st, April 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, April 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control April 1, 2023 filed on: 1st, April 2023 \| persons with significant control	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control September 20, 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: September 20, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 10, 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control January 10, 2022 filed on: 16th, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2022 filed on: 16th, January 2022 \| officers	Free Download (1 page)
AP01	On January 10, 2022 new director was appointed. filed on: 16th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 10, 2022 filed on: 16th, January 2022 \| persons with significant control	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 27th, December 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on July 30, 2021: 500000.00 GBP filed on: 27th, December 2021 \| capital	Free Download (3 pages)
AP01	On September 4, 2021 new director was appointed. filed on: 27th, December 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 1, 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 9, 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 9, 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (1 page)
AP01	On December 8, 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Connaught House High Road Loughton IG10 4HJ England to 24 Arcadia Avenue London N3 2JU on May 24, 2021 filed on: 24th, May 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 123 King Street London W6 9JG England to Connaught House High Road Loughton IG10 4HJ on April 13, 2021 filed on: 13th, April 2021 \| address	Free Download (1 page)
AP01	On December 11, 2020 new director was appointed. filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 11, 2020 filed on: 3rd, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2020 filed on: 3rd, January 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 123 King Street London W6 9JG England to Flat 10 Doughty Court Prusom Street London E1W 3RT on January 3, 2021 filed on: 3rd, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2021 filed on: 3rd, January 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 11, 2020 filed on: 3rd, January 2021 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Flat 10 Doughty Court Prusom Street London E1W 3RT England to 123 King Street London W6 9JG on January 3, 2021 filed on: 3rd, January 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Gladbeck Way Enfield EN2 7JA England to 123 King Street London W6 9JG on January 1, 2021 filed on: 1st, January 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control December 1, 2020 filed on: 1st, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 11th, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control April 1, 2020 filed on: 11th, April 2020 \| persons with significant control	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 11th, April 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2020 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on March 13, 2020: 1.00 GBP capital

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