ALBIREO LIMITED
Company is dissolved
General Information
NAME
ALBIREO LIMITED
COMPANY NUMBER
06445879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2007
(16 years and 11 months old)
WEBSITE
www.albireopharma.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/12/2007
23/01/2008
AZ 11 LIMITED
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBIREO PHARMA INC | N/A | N/A |
| ALBIREO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 20/06/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 23/05/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
Credit Risk Overview
Want to learn more about ALBIREO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBIREO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBIREO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBIREO PHARMA INC | N/A | N/A |
| ALBIREO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 20/06/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 23/05/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 22/02/2024 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 16/11/2023 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 15/06/2023 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 12/04/2023 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 30/03/2023 | New Company Secretary BRISTOWS SECRETARIAL LIMITED (908282168) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 21/05/2020 | David John Chiswell (908963425) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 11/10/2017 | Denise Vera Scots-Knight (915578828) has left the board |
| 17/01/2017 | New Annual Return filed |
| 18/11/2016 | Heather Elizabeth Preston (913047782) has left the board |
| 18/11/2016 | Michael John Gutch (920203295) has left the board |
| 18/11/2016 | Luc Marengere (920927498) has left the board |
| 24/10/2016 | New Accounts filed |
| 23/06/2016 | Alexandra Goll (912829090) has left the board |
| 23/06/2016 | New Board Member Luc Marengere (920927498) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 26/10/2015 | New Board Member Michael John Gutch (920203295) Appointed |
| 23/10/2015 | Elisabeth Bjork (918395461) has left the board |
| 29/09/2015 | Jan Mattsson (912829187) has left the board |
| 25/09/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Ron Cooper (920120003) Appointed |
| 11/02/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Elisabeth Bjork (918395461) Appointed |
| 06/01/2014 | Anders Ekblom (912829154) has left the board |
| 10/10/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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