ALBERTI & SANTI UK LIMITED

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ALBERTI & SANTI UK LIMITED

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Key Data

Status

Active

Company No.

02865260

Incorporation date

22/10/1993

Size

Small

Contacts

Registered address

Registered address

Charlton House, Dour Street, Dover, Kent CT16 1BLCopy
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Latest events (Record since 22/10/1993)
dot icon19/12/2025
Accounts for a small company made up to 2024-12-31
dot icon29/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon23/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon20/09/2024
Accounts for a small company made up to 2023-12-31
dot icon05/01/2024
Appointment of Mr Neil John Emery as a director on 2024-01-01
dot icon24/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon23/06/2023
Accounts for a small company made up to 2021-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon14/10/2022
Accounts for a small company made up to 2020-12-31
dot icon10/10/2022
Notification of Alberto Alberti as a person with significant control on 2021-07-19
dot icon10/10/2022
Notification of Stefano Alberti as a person with significant control on 2019-05-17
dot icon10/10/2022
Withdrawal of a person with significant control statement on 2022-10-10
dot icon10/10/2022
Director's details changed for Mr Stefano Alberti on 2019-05-17
dot icon10/10/2022
Director's details changed for Mr Stefano Alberti on 2019-05-17
dot icon03/11/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon13/07/2021
Accounts for a small company made up to 2019-12-31
dot icon23/04/2021
Compulsory strike-off action has been discontinued
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon23/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
dot icon29/05/2018
Termination of appointment of Melissa Alberti as a secretary on 2018-01-01
dot icon31/10/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-10-22 with updates
dot icon17/09/2016
Accounts for a small company made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon11/08/2015
Accounts for a small company made up to 2014-12-31
dot icon30/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon27/06/2014
Accounts for a small company made up to 2013-12-31
dot icon31/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon17/07/2013
Accounts for a small company made up to 2012-12-31
dot icon06/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon02/08/2012
Accounts for a small company made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2011-10-22 with full list of shareholders
dot icon10/01/2012
Termination of appointment of Alberto Alberti as a director
dot icon10/01/2012
Termination of appointment of Robert Hardy as a director
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon27/09/2011
Appointment of Mr Stefano Alberti as a director
dot icon29/10/2010
Accounts for a small company made up to 2009-12-31
dot icon29/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon02/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon03/11/2008
Return made up to 22/10/08; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon23/08/2008
Certificate of change of name
dot icon12/08/2008
Director appointed robert michael hardy
dot icon09/01/2008
Return made up to 22/10/07; full list of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon18/07/2007
Secretary resigned
dot icon18/07/2007
New secretary appointed
dot icon18/07/2007
Registered office changed on 18/07/07 from: 126 royal college street london NW1 0TA
dot icon14/02/2007
Return made up to 22/10/06; full list of members
dot icon11/12/2006
Accounts for a small company made up to 2005-12-31
dot icon19/12/2005
Accounts for a small company made up to 2004-12-31
dot icon24/11/2005
Return made up to 22/10/05; full list of members
dot icon01/02/2005
Accounts for a small company made up to 2004-03-31
dot icon17/12/2004
Return made up to 22/10/04; full list of members
dot icon28/09/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon24/10/2003
Return made up to 22/10/03; full list of members
dot icon24/04/2003
Accounts for a small company made up to 2002-03-31
dot icon17/12/2002
Return made up to 22/10/02; full list of members
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
New secretary appointed
dot icon28/02/2002
Secretary's particulars changed
dot icon02/02/2002
Accounts for a small company made up to 2001-03-31
dot icon04/01/2002
Return made up to 22/10/01; full list of members
dot icon08/02/2001
Accounts for a small company made up to 2000-03-31
dot icon22/11/2000
Return made up to 22/10/00; full list of members
dot icon14/04/2000
Secretary's particulars changed
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon28/03/2000
£ nc 100/100000 09/03/00
dot icon09/02/2000
Accounts for a small company made up to 1999-03-31
dot icon15/03/1999
Accounts for a small company made up to 1998-03-31
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Return made up to 22/10/98; no change of members
dot icon06/10/1998
Accounts for a small company made up to 1997-03-31
dot icon01/06/1998
Director's particulars changed
dot icon01/06/1998
Secretary's particulars changed
dot icon17/12/1997
Return made up to 22/10/97; full list of members
dot icon20/02/1997
Accounts for a small company made up to 1996-03-31
dot icon19/12/1996
Return made up to 22/10/96; no change of members
dot icon17/01/1996
Return made up to 22/10/95; full list of members
dot icon11/09/1995
Accounts for a dormant company made up to 1994-10-31
dot icon11/09/1995
Resolutions
dot icon02/03/1995
Accounting reference date extended from 31/10 to 31/03
dot icon02/03/1995
New secretary appointed
dot icon21/02/1995
Ad 02/02/95--------- £ si 98@1=98 £ ic 2/100
dot icon21/02/1995
Director's particulars changed
dot icon21/02/1995
Secretary resigned;director resigned
dot icon21/02/1995
Return made up to 22/10/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/01/1994
Registered office changed on 21/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/01/1994
Secretary resigned;director resigned;new director appointed
dot icon21/01/1994
New secretary appointed;new director appointed
dot icon22/10/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-14 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
515.53K
-
0.00
267.83K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alberti, Stefano
Director
14/09/2011 - Present
4
Emery, Neil John
Director
01/01/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBERTI & SANTI UK LIMITED

ALBERTI & SANTI UK LIMITED is an(a) Active company incorporated on 22/10/1993 with the registered office located at Charlton House, Dour Street, Dover, Kent CT16 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERTI & SANTI UK LIMITED?

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ALBERTI & SANTI UK LIMITED is currently Active. It was registered on 22/10/1993 .

Where is ALBERTI & SANTI UK LIMITED located?

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ALBERTI & SANTI UK LIMITED is registered at Charlton House, Dour Street, Dover, Kent CT16 1BL.

What does ALBERTI & SANTI UK LIMITED do?

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ALBERTI & SANTI UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALBERTI & SANTI UK LIMITED?

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The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.