ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albert & Wise Ltd

Albert & Wise Ltd is a dormant company incorporated on 30 November 2010 with the registered office located in London, Greater London. Albert & Wise Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
07454916
Private limited company
Age
14 years
Incorporated 30 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
223 Wimbledon Park Road
London
SW18 5RH
England
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was 231 Mitcham Road London SW17 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equity Creation Ltd
Adnan Shaukat Mian is a mutual person.
Active
Equity Asset Management Ltd
Adnan Shaukat Mian is a mutual person.
Active
Aims Capital Holdings Limited
Adnan Shaukat Mian is a mutual person.
Active
Trio Capital Limited
Uzma Mian is a mutual person.
Active
Equitax Consultants Ltd
Adnan Shaukat Mian is a mutual person.
Active
Global Energy Forum Ltd
Uzma Mian is a mutual person.
Active
Aims Capital Ltd
Uzma Mian is a mutual person.
Active
Aims Developments Ltd
Adnan Shaukat Mian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Adnan Mian (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Adnan Mian Appointed
4 Months Ago on 1 May 2025
Uzma Mian Resigned
4 Months Ago on 1 May 2025
Uzma Mian (PSC) Resigned
4 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Get Credit Report
Discover Albert & Wise Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 074549160003, created on 12 June 2025
Submitted on 12 Jun 2025
Registration of charge 074549160002, created on 12 June 2025
Submitted on 12 Jun 2025
Registration of charge 074549160001, created on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Cessation of Uzma Mian as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Uzma Mian as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Mr Adnan Mian as a director on 1 May 2025
Submitted on 8 May 2025
Notification of Adnan Mian as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Apr 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 24 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year