Skip to main content

ALBONDIGAS LIMITED

Company summary

Company number: 02679432
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 9 Cosway Mansions, Cosway Street, London, NW1 6UE
Accounts due: 29 February 2028
Confirmation statement due: 4 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Cosway Mansions, Cosway Street, London, NW1 6UE
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Andrea ACTIVE	Secretary	01 Jul 2003				5 Nelsons Loke, Great Ellingham, Attleborough, Norfolk, NR17 1HG
MILLER, Adam John ACTIVE	Director	21 Jan 1992		England	April 1955	9 Cosway Mansions, London, NW1 6UE
MILLER, Gertrude RESIGNED	Secretary	21 Jan 1992	14 May 2003			29 Warwick Road, Ealing, London, W5 3XH
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jan 1992	21 Jan 1992			120 East Road, London, N1 6AA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	21 Jan 1992	21 Jan 1992			120 East Road, London, N1 6AA

TURNER, Andrea ACTIVE
Role: Secretary
Appointed on: 01 Jul 2003
Address: 5 Nelsons Loke, Great Ellingham, Attleborough, Norfolk, NR17 1HG

MILLER, Adam John ACTIVE
Role: Director
Appointed on: 21 Jan 1992
Country of Residence: England
Date of birth: April 1955
Address: 9 Cosway Mansions, London, NW1 6UE

MILLER, Gertrude RESIGNED
Role: Secretary
Appointed on: 21 Jan 1992
Resigned on: 14 May 2003
Address: 29 Warwick Road, Ealing, London, W5 3XH

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1992
Resigned on: 21 Jan 1992
Address: 120 East Road, London, N1 6AA

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1992
Resigned on: 21 Jan 1992
Address: 120 East Road, London, N1 6AA