AG

ALBERT GUBAY TRUSTEE LIMITED

Active

Company number 13289300

Altrincham, United Kingdom · Incorporated 24 March 2021

3 Denmark Street, Goose Green, Altrincham, WA14 2SS, United Kingdom

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
5 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2025
Next due
6 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Joseph Elwyn
Born December 1954
Voting Rights 25 To 50 Percent
12 September 2023
PS
Carmel Mary Gubay
Born November 1944
Voting Rights 25 To 50 Percent
24 March 2021
PS
Mr Finn Jones
Born September 1981
Voting Rights 25 To 50 Percent
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
24 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Memorandum Articles
Incorporation
18 March 2024 View
Resolution
Resolution
18 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Incorporation Company
Incorporation
24 March 2021 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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