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ALBEMARLE PROFESSIONAL SERVICES LIMITED - C/O CHARLES DOUGLAS SOLICITORS LLP, 32 Old Burlington Street, London, W1S 3AT, United Kingdom
Company Information
- Company registration number
- 04323947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O CHARLES DOUGLAS SOLICITORS LLP
- 32 Old Burlington Street
- London
- W1S 3AT C/O CHARLES DOUGLAS SOLICITORS LLP, 32 Old Burlington Street, London, W1S 3AT UK
Management
- Managing Directors
- DOUGLAS, Charles Paul Murray
- Company secretaries
- CHARLES DOUGLAS COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-16
- Age Of Company 2001-11-16 22 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Charles Paul Murray Douglas
- Mrs Margaret Judith Douglas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALDGATE FUND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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ALBEMARLE PROFESSIONAL SERVICES LIMITED Company Description
- ALBEMARLE PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04323947. Its current trading status is "live". It was registered 2001-11-16. It was previously called ALDGATE FUND MANAGEMENT LIMITED . It has declared SIC or NACE codes as "69102". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at C/o Charles Douglas Solicitors Llp .
Get ALBEMARLE PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albemarle Professional Services Limited - C/O CHARLES DOUGLAS SOLICITORS LLP, 32 Old Burlington Street, London, W1S 3AT, United Kingdom
- 2001-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2023-04-08) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
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accounts-with-accounts-type-micro-entity (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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confirmation-statement-with-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-02-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-corporate-secretary-company-with-change-date (2015-12-09) - CH04
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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capital-allotment-shares (2015-07-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-13) - CH04
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change-account-reference-date-company-previous-extended (2011-09-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288a
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legacy (2007-06-17) - 225
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legacy (2007-01-26) - 363s
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legacy (2007-01-26) - 288b
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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certificate-change-of-name-company (2006-02-10) - CERTNM
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legacy (2006-02-14) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 287
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legacy (2006-02-28) - 287
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legacy (2006-03-07) - 288b
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 288a
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accounts-with-accounts-type-dormant (2005-09-26) - AA
keyboard_arrow_right 2004
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 88(2)R
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legacy (2004-04-30) - 288b
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legacy (2004-05-04) - 363s
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legacy (2004-12-09) - 288a
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-dormant (2004-11-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-27) - AA
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certificate-change-of-name-company (2003-03-13) - CERTNM
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legacy (2003-02-17) - 363s
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legacy (2003-01-09) - 288b
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legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-02-05) - 287
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-11-16) - NEWINC