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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSO-BRITISH CHAMBER OF COMMERCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE BRITAIN-RUSSIA CENTRE AND THE BRITISH EAST-WEST CENTRE LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KEN READ & SON LIMITED LONDON In... TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
ARCON OVERSEAS LIMITED STALYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LIBERATING CURRENTS LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAKE-BELIEVE MIRROR STICKERS COMPANY LIMITED DOLLAR SCOTLAND Dissolved... 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

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