ALBEDO ONE LTD

Carlyle House Lower Ground Floor Carlyle House Lower Ground Floor, London, SW1V 1EJ, England
StatusACTIVE
Company No.06378374
CategoryPrivate Limited Company
Incorporated21 Sep 2007
Age16 years, 8 months, 10 days
JurisdictionEngland Wales

SUMMARY

ALBEDO ONE LTD is an active private limited company with number 06378374. It was incorporated 16 years, 8 months, 10 days ago, on 21 September 2007. The company address is Carlyle House Lower Ground Floor Carlyle House Lower Ground Floor, London, SW1V 1EJ, England.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeDormant
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

96090Other service activities n.e.c.

Confirmation Statment

Next due date05 Aug 2024
Next made up22 Jul 2024
Last made up22 Jul 2023

People

AMEDIA LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Sep 2007

Current time on role 16 years, 8 months, 10 days

BUCHALET, Carl Jean Dominique

Director

Director

ACTIVE

Assigned on 10 Aug 2023

Current time on role 9 months, 22 days

BOUCKAERT, Franck,Lucien,Daniel

Director

Director

RESIGNED

Assigned on 21 Sep 2007

Resigned on 22 Apr 2009

Time on role 1 year, 7 months, 1 day

JACQUIER, Fabrice

Director

Director

RESIGNED

Assigned on 22 Oct 2012

Resigned on 22 Oct 2012

Time on role

JACQUIER, Fabrice

Director

Director

RESIGNED

Assigned on 21 Oct 2012

Resigned on 10 Aug 2023

Time on role 10 years, 9 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALBEDO ONE LTD.


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