Albar Ventures Limited

Active04206657 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jason Russell Flack
Accounts type
Total exemption full
Region
Greater London
Address
67 Fladgate Road
Leytonstone
E11 1LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Laverty, Michelle
Secretary · Appointed 14 October 2002
British
Director · Appointed 10 May 2001
British
Born December 1973 (52)
Officer history (3 former)
14 October 2002
Appointed Laverty, Michelle as Secretary
14 October 2002
Resigned Alco Secretaries Limited as Corporate Secretary
10 May 2001
Appointed Flack, Jason Russell as Director
10 May 2001
Appointed Alco Secretaries Limited as Corporate Secretary
10 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
26 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Holdings 3

Companies where Albar Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 October 2025
27 May 2026Confirmation statement with updates26 April 2026
10 July 2025Total exemption full accounts31 October 2024
20 May 2025Confirmation statement with no updates26 April 2025
2 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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