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Albert Roger & Partner France Limited

Albert Roger & Partner France Limited is an active company incorporated on 23 September 2014 with the registered office located in Newport Pagnell, Buckinghamshire. Albert Roger & Partner France Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09231555
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
22 St John Street
Newport Pagnell
Buckinghamshire
MK16 8HJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Sep 1965
Director • Managing Partner • French • Lives in France • Born in Dec 1979
Albert Roger Limited
PSC
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Mutual Companies
Albert Roger Limited
Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Holdings Limited
Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Digital Limited
Joan Albert Roger Jara is a mutual person.
Active
Miss Vivien Ltd
Joan Albert Roger Jara is a mutual person.
Dissolved
Skin Sapiens Ltd
Joan Albert Roger Jara is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£42.52K
Increased by £41.03K (+2754%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£130.39K
Decreased by £42.91K (-25%)
Total Liabilities
-£238.69K
Decreased by £39.91K (-14%)
Net Assets
-£108.3K
Decreased by £3K (+3%)
Debt Ratio (%)
183%
Increased by 22.3% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Albert Roger Limited (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Guillaume Sylvain Samuel Bakouch (PSC) Resigned
11 Months Ago on 14 Nov 2024
Guillaume Sylvain Samuel Bakouch Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Albert Roger Limited (PSC) Appointed
3 Years Ago on 30 Sep 2022
Joan Albert Roger Jara (PSC) Resigned
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 30 Sep 2025
Change of details for Albert Roger Limited as a person with significant control on 14 November 2024
Submitted on 27 Nov 2024
Cessation of Guillaume Sylvain Samuel Bakouch as a person with significant control on 14 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Guillaume Sylvain Samuel Bakouch as a director on 14 November 2024
Submitted on 27 Nov 2024
Registration of charge 092315550004, created on 15 November 2024
Submitted on 18 Nov 2024
Cessation of Joan Albert Roger Jara as a person with significant control on 30 September 2022
Submitted on 5 Nov 2024
Notification of Albert Roger Limited as a person with significant control on 30 September 2022
Submitted on 5 Nov 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 25 Sep 2024
Repayment History
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