ALBUHERA INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

03643055

Incorporation date

02/10/1998

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail sale of mobile telephones (47.42/1 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1998)

21/02/2026

Change of details for Mr Harry Daniel Miller as a person with significant control on 2026-02-19

View PDF (2 pages)

19/02/2026

Cessation of James David Baxter as a person with significant control on 2026-02-19

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

13/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

25/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

19/05/2025

Cessation of Matthew James Boore as a person with significant control on 2025-05-19

View PDF (1 pages)

19/05/2025

Notification of Harry Daniel Miller as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Notification of James David Baxter as a person with significant control on 2025-05-19

View PDF (2 pages)

05/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

09/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

09/02/2025

Notification of Matthew Boore as a person with significant control on 2025-02-09

View PDF (2 pages)

09/02/2025

Cessation of James Baxter as a person with significant control on 2025-02-09

View PDF (1 pages)

09/02/2025

Cessation of Harry Daniel Miller as a person with significant control on 2025-02-09

View PDF (1 pages)

29/10/2024

Cessation of David Carey as a person with significant control on 2024-10-29

View PDF (1 pages)

29/10/2024

Notification of James Baxter as a person with significant control on 2024-10-29

View PDF (2 pages)

26/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

12/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

18/06/2024

Termination of appointment of David Carey as a director on 2024-06-18

View PDF (1 pages)

13/02/2024

Certificate of change of name

View PDF (3 pages)

12/02/2024

Cessation of David Carey as a person with significant control on 2024-02-10

View PDF (1 pages)

12/02/2024

Termination of appointment of David Carey as a director on 2024-02-10

View PDF (1 pages)

12/02/2024

Notification of David Carey as a person with significant control on 2024-02-10

View PDF (2 pages)

12/02/2024

Appointment of Mr David Carey as a director on 2024-02-10

View PDF (2 pages)

10/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

10/02/2024

Cessation of James Baxter as a person with significant control on 2024-02-10

View PDF (1 pages)

10/02/2024

Appointment of Mr David Carey as a director on 2024-02-10

View PDF (2 pages)

10/02/2024

Notification of David Carey as a person with significant control on 2024-02-10

View PDF (2 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

29/05/2022

Change of details for Mr Harry Daniel Miller as a person with significant control on 2022-05-29

View PDF (2 pages)

29/05/2022

Change of details for Mr James Baxter as a person with significant control on 2021-05-29

View PDF (2 pages)

29/05/2022

Registered office address changed from 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 7-8 Kings Parade, London Road Blackwater Camberley Surrey GU17 9AA on 2022-05-29

View PDF (1 pages)

16/12/2021

Termination of appointment of James Baxter as a director on 2021-12-02

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

24/05/2021

Appointment of Mr Harry Daniel Miller as a director on 2021-05-01

View PDF (2 pages)

12/03/2021

Change of details for Mr James Baxter as a person with significant control on 2020-03-01

View PDF (2 pages)

12/03/2021

Director's details changed for Mr James Baxter on 2020-03-01

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (3 pages)

27/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

23/01/2020

Change of details for Mr James Baxter as a person with significant control on 2020-01-23

View PDF (2 pages)

23/01/2020

Director's details changed for Mr James Baxter on 2020-01-23

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

16/10/2019

Change of details for Mr James Baxter as a person with significant control on 2019-07-01

View PDF (2 pages)

16/10/2019

Director's details changed for Mr James Baxter on 2019-07-01

View PDF (2 pages)

17/09/2019

Change of details for Mr James Baxter as a person with significant control on 2019-07-01

View PDF (2 pages)

17/09/2019

Director's details changed for Mr James Baxter on 2019-07-01

View PDF (2 pages)

25/06/2019

Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2019-06-25

View PDF (1 pages)

22/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/03/2018

Change of details for Mr Harry Daniel Miller as a person with significant control on 2018-03-10

View PDF (2 pages)

26/03/2018

Notification of James Baxter as a person with significant control on 2018-03-10

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-10

View PDF (3 pages)

02/01/2018

Termination of appointment of Moyna Miller as a secretary on 2017-12-23

View PDF (1 pages)

02/01/2018

Termination of appointment of Harry Daniel Miller as a director on 2017-12-23

View PDF (1 pages)

24/11/2017

Resolutions

View PDF (3 pages)

23/11/2017

Appointment of Mr James Baxter as a director on 2017-11-21

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

21/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

26/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

06/09/2010

Certificate of change of name

View PDF (3 pages)

24/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Registered office address changed from C$O Martin & Fahy, Dudley House High Street Bracknell Berkshire RG12 1LL on 2010-08-09

View PDF (1 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

21/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

10/03/2008

Return made up to 30/09/07; full list of members

View PDF (3 pages)

12/10/2007

Registered office changed on 12/10/07 from: clover wokingham road, hurst reading berkshire RG10 0RU

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

13/06/2007

Return made up to 30/09/06; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

22/11/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

23/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

07/01/2004

Return made up to 30/09/03; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

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10/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

29/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

19/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (1 pages)

26/10/1999

Registered office changed on 26/10/99 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

22/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

08/02/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Registered office changed on 14/10/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBUHERA INVESTMENT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
147.10K
-
0.00
-
-

2022
10
81.98K
-
0.00
-
-

2022
10
81.98K
-
0.00
-
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

81.98K £-44.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Baxter	Director	20/11/2017 - 01/12/2021	2
JPCORS LIMITED	Nominee Secretary	01/10/1998 - 01/10/1998	5391
JPCORD LIMITED	Nominee Director	01/10/1998 - 01/10/1998	5355
Miller, Harry Daniel	Director	01/10/1998 - 22/12/2017	3
Miller, Harry Daniel	Director	01/05/2021 - Present	3

Persons with Significant Control

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

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Description

About ALBUHERA INVESTMENT GROUP LIMITED

ALBUHERA INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 02/10/1998 with the registered office located at Unit 3 Tavistock Ind Estate Ruscombe Lane, Ruscombe, Reading RG10 9NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBUHERA INVESTMENT GROUP LIMITED?

ALBUHERA INVESTMENT GROUP LIMITED is currently Active. It was registered on 02/10/1998 .

Where is ALBUHERA INVESTMENT GROUP LIMITED located?

ALBUHERA INVESTMENT GROUP LIMITED is registered at Unit 3 Tavistock Ind Estate Ruscombe Lane, Ruscombe, Reading RG10 9NJ.

What does ALBUHERA INVESTMENT GROUP LIMITED do?

ALBUHERA INVESTMENT GROUP LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ALBUHERA INVESTMENT GROUP LIMITED have?

ALBUHERA INVESTMENT GROUP LIMITED had 10 employees in 2022.

What is the latest filing for ALBUHERA INVESTMENT GROUP LIMITED?

The latest filing was on 21/02/2026: Change of details for Mr Harry Daniel Miller as a person with significant control on 2026-02-19.