About

Registered Number: 06058841
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Long Street, Tetbury, Gloucestershire, GL8 8AA

 

Albert & Mildred Studio Ltd was founded on 19 January 2007, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLIMA, Alessandro 19 January 2007 23 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Luca De Salvia/
1971-11
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 28 September 2015
TM02 - Termination of appointment of secretary 23 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 15 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 12 September 2012
CH01 - Change of particulars for director 30 August 2012
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 10 April 2012
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 01 October 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
SH01 - Return of Allotment of shares 01 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 20 February 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 02 September 2008
287 - Change in situation or address of Registered Office 15 August 2008
395 - Particulars of a mortgage or charge 13 September 2007
225 - Change of Accounting Reference Date 30 April 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 August 2010 Outstanding

N/A

Rent deposit deed 10 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.