Albuhera Investment Group Limited
- Micro
- Active
- 26 years
- 10 employees
- £1,054,759 (assets)
- Real address
- 1 director
- 2 owners
- Irregular importer
- Irregular exporter
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Albuhera Investment Group Limited is a private limited company registered in England/Wales with the registration number 03643055. The company was founded twenty six years ago on October 02, 1998, and registered at RG10 9NJ, England, Reading, Unit 3 Tavistock Ind Estate Ruscombe Lane, Ruscombe. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the maintenance and repair of motor vehicles, the retail sale of mobile telephones, the repair of computers and peripheral equipment, the sale of used cars and light motor vehicles industries. Officially, it has two owners or PSCs, one director, and ten employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,054,759.
The company is a irregular importer, with its top import category being Optical and medical tools and devices, totaling 1 months of imports. The last import operation was conducted on September 01, 2023. The company is a irregular exporter, with its top export categories including Electrical machinery and equipment, totaling 2 of months exports. The last export operation took place on November 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 months
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Cessation of Matthew James Boore as a person with significant control on 2025-05-19Download 1 page pdf report
-
Notification of James David Baxter as a person with significant control on 2025-05-19Download 2 pages pdf report
-
Notification of Harry Daniel Miller as a person with significant control on 2025-05-19Download 2 pages pdf report
Albuhera Investment Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Albuhera Investment Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!