Menna Overview
Here’s a quick overview of ALBECK LIMITED 👀 — a Edgware, Middlesex based business that started in 2002.
ALBECK LIMITED
- Company statusactive
- Company No04470948
- Age24 years 5 months Incorporated 26 June 2002
- Officers2
Address
49 Mowbray Road, Edgware, Middlesex, HA8 8JL, England
ALBECK LIMITED is an active company incorporated on 26 June 2002 and based in Edgware, Middlesex, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Apr 2026
Change Person Secretary Company With Change Date
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 09 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 21 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, Miriam Alison | secretary | 01 Apr 2008 | |
| COWAN, Justin David Alexander | director | Jul 1976 | 04 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin David Alexander Cowan | Jul 1976 | 06 Apr 2016 |
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COWAN, Justin David Alexander are mutual persons.
COWAN, Justin David Alexander are mutual persons.
COWAN, Justin David Alexander are mutual persons.
COWAN, Justin David Alexander are mutual persons.
COWAN, Justin David Alexander are mutual persons.
COWAN, Justin David Alexander are mutual persons.
COWAN, Justin David Alexander are mutual persons.
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AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
BUYVIEW LTD is a mutual person.
BUYVIEW LTD is a mutual person.
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Menna Overview
Here’s a quick overview of ALBECK LIMITED 👀 — a Edgware, Middlesex based business that started in 2002.