ALBUHERA INVESTMENT GROUP LIMITED
7-8 KINGS PARADE, LONDON ROAD, BLACKWATER, CAMBERLEY GU17 9AA- Active
- Private Limited Company
- Company No. 03643055
- Last Updated: 01 Mar 2024
Company Profile
ALBUHERA INVESTMENT GROUP LIMITED was incorporated on Friday, October 2, 1998 as a Private Limited Company with registered address in CAMBERLEY. ALBUHERA INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 26 years and 25 days.
| Name | ALBUHERA INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 03643055 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 KINGS PARADE, LONDON ROAD BLACKWATER CAMBERLEY GU17 9AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Carey Nationality: English |
Dates: Saturday, February 10, 2024 - Saturday, February 10, 2024
ownership of shares 25 to 50 percent
|
| Mr David Carey Nationality: British |
Dates: Saturday, February 10, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr James Baxter Nationality: British |
Dates: Saturday, March 10, 2018 - Saturday, February 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Daniel Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against ALBUHERA INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBUHERA INVESTMENT GROUP LIMITED | 02 Oct 1998 |
| MILLER COMPUTER LIMITED | 06 Sep 2010 |
| MILLENNIUM EDUCATION LTD | 24 Nov 2017 |
| ALBUHERA LTD | 13 Feb 2024 |