AP

ALBA 2005-1 PLC

Active

Company number 05532547

London, United Kingdom · Incorporated 10 August 2005

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SEQUINGRANGE PLC · 10 August 2005 – 19 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oakwood Global Assets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Corporate Director Company With Change Date
Officers
2 December 2020 View
Change Corporate Director Company With Change Date
Officers
2 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Auditors Resignation Company
Auditors
24 October 2014 View
Miscellaneous
Miscellaneous
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Corporate Director Company With Change Date
Officers
7 September 2010 View
Change Corporate Director Company With Change Date
Officers
7 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Mortgage
16 December 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 October 2005 View
Application To Commence Business
Incorporation
20 October 2005 View
Memorandum Articles
Incorporation
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Accounts
28 September 2005 View
Legacy
Address
28 September 2005 View
Certificate Change Of Name Company
Change Of Name
19 September 2005 View
Incorporation Company
Incorporation
10 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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