ALBION (OVERSEAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBION (OVERSEAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION (OVERSEAS) LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALBION (OVERSEAS) LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALBION (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID CANT | Jul 1965 | British | Director | 1996-11-25 | CURRENT |
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-11-22 UNTIL 1996-11-25 | RESIGNED | ||
MR RICHARD SHAW | British | Director | 2007-06-20 UNTIL 2012-11-21 | RESIGNED | |
TATIANA KONSTANTINOVNA JOSEPH | Jan 1967 | British | Director | 1996-11-25 UNTIL 2007-06-20 | RESIGNED |
MR RICHARD SHAW | British | Secretary | 2007-06-20 UNTIL 2012-11-21 | RESIGNED | |
TATIANA KONSTANTINOVNA JOSEPH | Jan 1967 | British | Secretary | 1996-11-25 UNTIL 2007-06-20 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-11-22 UNTIL 1996-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Cant | 2016-04-06 | 7/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion_Overseas_Limited_30_Apr_2021_companies_house_set_of_accounts.html | 2022-02-01 | 30-04-2021 | £101,658 Cash £39,635 equity |
Albion_Overseas_Limited_30_Apr_2020_companies_house_set_of_accounts.html | 2021-05-01 | 30-04-2020 | £61,356 Cash £4,598 equity |
Albion_Overseas_Limited_30_Apr_2019_companies_house_set_of_accounts.html | 2020-02-01 | 30-04-2019 | £115,688 Cash £90,183 equity |
Albion_Overseas_Limited_30_Apr_2018_companies_house_set_of_accounts.html | 2019-01-29 | 30-04-2018 | £110,875 Cash £11,743 equity |
Albion_Overseas_Limited_30_Apr_2017_set_of_accounts_for_filing.html | 2018-01-30 | 30-04-2017 | £3,049 equity |
Albion_Overseas_Limited_30_Apr_2016_abbreviated_set_of_accounts.html | 2017-01-28 | 30-04-2016 | £76,426 Cash £5,892 equity |
Albion_Overseas_Limited_30_Apr_2015_abbreviated_set_of_accounts.html | 2016-01-29 | 30-04-2015 | £97,518 Cash £31,706 equity |
Albion (Overseas) Limited - Abbreviated accounts | 2014-08-19 | 30-04-2014 | £106,853 Cash |