Menna Overview
Here’s a quick overview of ALBERT INNOVATIONS LIMITED 👀 — a Goffs Oak, Hertfordshire based business that started in 2016.
ALBERT INNOVATIONS LIMITED
- Company statusactive
- Company No10507588
- Age9 years 7 months Incorporated 2 December 2016
- Officers2
Address
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom
ALBERT INNOVATIONS LIMITED is an active company incorporated on 2 December 2016 and based in Goffs Oak, Hertfordshire, United Kingdom. The company was registered 10 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Resolution
9 Months Ago on 20 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILGOUR, Alastair Hugh Lowell | director | Jul 1956 | 02 Dec 2016 |
| WRIGHT, Douglas Moray | director | Dec 1966 | 02 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Hugh Lowell Kilgour | Jul 1956 | 02 Dec 2016 |
| Mr Douglas Moray Wright | Dec 1966 | 02 Dec 2016 |
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KILGOUR, Alastair Hugh Lowell are mutual persons.
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KILGOUR, Alastair Hugh Lowell are mutual persons.
KILGOUR, Alastair Hugh Lowell are mutual persons.
KILGOUR, Alastair Hugh Lowell are mutual persons.
KILGOUR, Alastair Hugh Lowell are mutual persons.
KILGOUR, Alastair Hugh Lowell are mutual persons.
WRIGHT, Douglas Moray are mutual persons.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
57 LONDON ROAD LIMITED is a mutual person.
MIRRIAD ADVERTISING PLC
KILGOUR, Alastair Hugh Lowell are mutual persons.
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Here’s a quick overview of ALBERT INNOVATIONS LIMITED 👀 — a Goffs Oak, Hertfordshire based business that started in 2016.