ALBION AGENCIES LTD - LONDON


Company Profile Company Filings

Overview

ALBION AGENCIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION AGENCIES LTD was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBION AGENCIES LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 29
LONDON
W1H 6LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH BAMBER Nov 1959 American Director 2010-10-06 CURRENT
MISS VIRGINIA ANNABEL BAMBER Secretary 2023-07-26 CURRENT
ELIZABETH AZRAK BAMBER British Secretary 2005-02-09 UNTIL 2023-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-09 UNTIL 2005-02-09 RESIGNED
MR SIMON PETER BAMBER Jun 1964 British Director 2005-02-09 UNTIL 2021-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Christina Azrak-Bamber 2022-01-18 11/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Simon Peter Bamber 2016-04-06 - 2021-05-22 6/1964 Marylebone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAA BRANDS UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GL INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPORTQUAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAND INVESTMENTS VEHICLE 2 LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
ADDICT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRAND INVESTMENTS VEHICLE 3 LIMITED MARYLEBONE ENGLAND Dissolved... SMALL 70100 - Activities of head offices
ADDICT RETAIL LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
SEVEN STRONG LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
THEOUTLETCLUB.COM LTD MARYLEBONE Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
DIAMOND ICON LTD MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
SPORTQUAKE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASTLELAW (NO.770) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SW BRANDS LIMITED MILTON KEYNES ... MICRO ENTITY 96090 - Other service activities n.e.c.
SOUTH WEST BRANDS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALBION EQUITY PARTNERS LLP MARYLEBONE Dissolved... TOTAL EXEMPTION SMALL None Supplied
GL DAMECK LIMITED BLAIRGOWRIE Active GROUP 46420 - Wholesale of clothing and footwear
FROGMORE RETAIL LIMITED DUNFERMLINE Dissolved... SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GLD BRANDS LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 47510 - Retail sale of textiles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,218,601 Cash 1,008,193 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-12-2021 528,579 Cash 1,015,403 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-12-2020 855,202 Cash 1,044,161 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 355,741 Cash 693,425 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 272,119 Cash 348,106 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GL INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DTA SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEIDOJEWELLERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
PIZZYL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LAILA JEWELS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores