-
ALBIREO LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 06445879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- COOPER, Ron
- Company secretaries
- BRISTOWS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-05
- Age Of Company 2007-12-05 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Albireo Pharma, Inc.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AZ 11 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-31
-
ALBIREO LIMITED Company Description
- ALBIREO LIMITED is a ltd registered in United Kingdom with the Company reg no 06445879. Its current trading status is "live". It was registered 2007-12-05. It was previously called AZ 11 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Radian Court .
Get ALBIREO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albireo Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 2007-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBIREO LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
change-to-a-person-with-significant-control (2020-01-13) - PSC05
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
-
change-sail-address-company-with-new-address (2020-06-16) - AD02
-
resolution (2020-06-19) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2020-06-19) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-06-19) - 600
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-25) - AA
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-09) - MR04
-
accounts-with-accounts-type-small (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
change-to-a-person-with-significant-control (2017-10-16) - PSC05
-
termination-director-company-with-name-termination-date (2017-10-09) - TM01
-
accounts-with-accounts-type-small (2017-11-23) - AA
keyboard_arrow_right 2016
-
resolution (2016-06-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
change-person-director-company-with-change-date (2016-06-22) - CH01
-
capital-allotment-shares (2016-05-25) - SH01
-
resolution (2016-03-31) - RESOLUTIONS
-
auditors-resignation-company (2016-02-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
accounts-with-accounts-type-full (2016-10-19) - AA
-
auditors-resignation-company (2016-03-03) - AUD
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
capital-name-of-class-of-shares (2016-11-16) - SH08
-
legacy (2016-12-28) - SH20
-
resolution (2016-11-24) - RESOLUTIONS
-
capital-allotment-shares (2016-11-25) - SH01
-
resolution (2016-12-28) - RESOLUTIONS
-
legacy (2016-12-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-12-28) - SH19
-
capital-variation-of-rights-attached-to-shares (2016-11-16) - SH10
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
-
resolution (2015-01-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
appoint-person-director-company-with-name-date (2015-09-23) - AP01
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
resolution (2015-10-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
appoint-person-director-company-with-name-date (2015-10-22) - AP01
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
accounts-with-accounts-type-full (2014-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
appoint-person-director-company-with-name (2014-01-03) - AP01
-
termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-changes-to-shareholders (2012-01-17) - AR01
-
capital-variation-of-rights-attached-to-shares (2012-12-17) - SH10
-
capital-allotment-shares (2012-11-26) - SH01
-
resolution (2012-12-17) - RESOLUTIONS
-
resolution (2012-12-19) - RESOLUTIONS
-
resolution (2012-04-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-12-19) - SH19
-
legacy (2012-12-19) - SH20
-
capital-allotment-shares (2012-12-21) - SH01
-
accounts-with-accounts-type-full (2012-08-10) - AA
-
legacy (2012-12-19) - CAP-SS
-
memorandum-articles (2012-04-16) - MEM/ARTS
keyboard_arrow_right 2011
-
memorandum-articles (2011-08-31) - MEM/ARTS
-
resolution (2011-08-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
memorandum-articles (2011-03-14) - MEM/ARTS
-
resolution (2011-03-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2011-01-31) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
accounts-with-accounts-type-full (2010-04-20) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
capital-allotment-shares (2010-06-10) - SH01
-
resolution (2010-11-12) - RESOLUTIONS
-
memorandum-articles (2010-11-12) - MEM/ARTS
-
memorandum-articles (2010-11-19) - MEM/ARTS
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 363a
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
resolution (2009-10-08) - RESOLUTIONS
-
memorandum-articles (2009-10-08) - MEM/ARTS
-
capital-statement-capital-company-with-date-currency-figure (2009-10-08) - SH19
-
capital-allotment-shares (2009-11-04) - SH01
-
legacy (2009-10-08) - SH20
-
statement-of-companys-objects (2009-10-08) - CC04
-
legacy (2009-10-08) - CAP-SS
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 288a
-
certificate-change-of-name-company (2008-01-23) - CERTNM
-
memorandum-articles (2008-01-30) - MEM/ARTS
-
legacy (2008-02-06) - 288a
-
resolution (2008-02-15) - RESOLUTIONS
-
legacy (2008-02-15) - 123
-
legacy (2008-02-18) - 88(2)R
-
resolution (2008-03-04) - RESOLUTIONS
-
legacy (2008-03-04) - 88(2)
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-03-04) - 288b
-
legacy (2008-03-13) - 288a
-
legacy (2008-03-15) - 288a
-
legacy (2008-05-02) - 287
-
legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 288a
-
legacy (2007-12-05) - 288b
-
incorporation-company (2007-12-05) - NEWINC
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-12-10) - 288c
-
legacy (2007-12-06) - 288a