OpenCompanies

Albuhera Investment Group Limited

Company number
03643055
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1998
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail sale of mobile telephones
Repair of computers and peripheral equipment

Registered office

Unit 3 Tavistock Ind Estate Ruscombe Lane
Ruscombe
Reading
RG10 9NJ

Previous names

  • Miller Computer Limited (until 6 Sep 2010)
  • Millennium Education Ltd (until 24 Nov 2017)
  • Albuhera Ltd (until 13 Feb 2024)

Control

NameNature of controlNotifiedCeased
Mr David Carey Ownership Of Shares 25 To 50 Percent 10 Feb 2024 10 Feb 2024
Mr James Baxter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2018 10 Feb 2024
Mr David Carey Ownership Of Shares 25 To 50 Percent 10 Feb 2024 29 Oct 2024
Mr James Baxter Ownership Of Shares 25 To 50 Percent 29 Oct 2024 9 Feb 2025
Mr Harry Daniel Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Feb 2025
Mr Matthew James Boore Ownership Of Shares 50 To 75 Percent 9 Feb 2025 19 May 2025
Mr James David Baxter Ownership Of Shares 25 To 50 Percent 19 May 2025 19 Feb 2026
Mr Harry Daniel Miller Ownership Of Shares 75 To 100 Percent 19 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£6,583 - 10
31 Dec 2024 £6,100 - 10
31 Dec 2023 £78,125 - 10
31 Dec 2022 -£81,980 - 10
31 Dec 2021 -£147,103 - 10
31 Dec 2020 £119,706 - 8
31 Dec 2019 £21,527 £314 5
31 Dec 2018 £11,861 - -
31 Dec 2017 £786 - -
31 Dec 2016 Dormant £1 - -
31 Dec 2015 Dormant £1 - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Controls

Data