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 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.
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 |
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 |