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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 10 years ago.
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Status
Active
Active since
incorporation
Company No
09231555
Private limited company
Age
10 years
Incorporated
23 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(10 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
29 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 December 2024
Due by
29 September 2025
(14 days remaining)
Learn more about Albert Roger & Partner France Limited
Contact
Address
22 St John Street
Newport Pagnell
Buckinghamshire
MK16 8HJ
Same address since
incorporation
Companies in MK16 8HJ
Telephone
Unreported
Email
Unreported
Website
Albertroger.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Joan Albert Roger Jara
Director • Spanish • Lives in England • Born in Sep 1965
Guillaume Sylvain Samuel Bakouch
Director • Managing Partner • French • Lives in France • Born in Dec 1979
Albert Roger Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albert Roger Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Holdings Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Digital Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Miss Vivien Ltd
Mr Joan Albert Roger Jara is a mutual person.
Dissolved
Skin Sapiens Ltd
Mr Joan Albert Roger Jara is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period
29 Dec
⟶
29 Dec 2023
Traded for
12 months
Cash in Bank
£1.49K
Decreased by £7.46K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£173.3K
Decreased by £216.73K (-56%)
Total Liabilities
-£278.6K
Decreased by £202.62K (-42%)
Net Assets
-£105.3K
Decreased by £14.11K (+15%)
Debt Ratio (%)
161%
Increased by 37.38% (+30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
New Charge Registered
10 Months Ago on 15 Nov 2024
Albert Roger Limited (PSC) Details Changed
10 Months Ago on 14 Nov 2024
Guillaume Sylvain Samuel Bakouch (PSC) Resigned
10 Months Ago on 14 Nov 2024
Guillaume Sylvain Samuel Bakouch Resigned
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Albert Roger Limited (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Joan Albert Roger Jara (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
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Repayment History
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