ALBRIGHT PRODUCT DESIGN LIMITED

WILLIAM BURFORD HOUSE, LANSDOWN PLACE LANE, CHELTENHAM  GL50 2LB
  • Active
  • Private Limited Company
  • Company No. 08597948
  • Last Updated: 01 Mar 2024

Company Profile

ALBRIGHT PRODUCT DESIGN LIMITED was incorporated on Thursday, July 4, 2013 as a Private Limited Company with registered address in CHELTENHAM. ALBRIGHT PRODUCT DESIGN LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 11 years 3 months and 18 days.

Name ALBRIGHT PRODUCT DESIGN LIMITED
Company number 08597948
Company type Private Limited Company
Incorporation date 04 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address WILLIAM BURFORD HOUSE
LANSDOWN PLACE LANE
CHELTENHAM
GL50 2LB
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 Andrew John Aylesbury Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Katie Arabella Oliver-Games Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Robert Harland Games Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Adrian Niall Hocking Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Alexander James Lee Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALBRIGHT PRODUCT DESIGN LIMITED 04 Jul 2013