ALBION DRIVE LIMITED - BECKENHAM


Company Profile Company Filings

Overview

ALBION DRIVE LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
ALBION DRIVE LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08274751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBION DRIVE LIMITED - BECKENHAM

This company is listed in the following categories:
99999 - Dormant Company

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

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHARLES SPEARING Sep 1970 British Director 2012-10-31 CURRENT
MISS DEBORAH ANN GARRETT Secretary 2019-12-01 CURRENT
MR FRANKIE JOSEPH MCBRIDE May 1970 Irish Director 2012-10-31 UNTIL 2014-07-17 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2012-10-31 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Charles Spearing 2016-04-06 9/1970 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Albion Drive Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 31-12-2023 £197 Cash £6,610 equity
Albion Drive Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-12-2022 £160 Cash £6,377 equity
Albion Drive Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £123 Cash £6,144 equity
Albion Drive Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £73 Cash £5,913 equity
Albion Drive Limited - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-12-2019 £100 equity
Albion Drive Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £100 equity
Albion Drive Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-12-2017 £100 equity
Albion Drive Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £100 Cash £100 equity
Albion Drive Limited - Dormant company accounts 11.9 2016-03-22 31-12-2015 £100 Cash £100 equity
Albion Drive Limited - Dormant company accounts 11.6 2015-03-26 31-12-2014 £100 Cash £100 equity
Albion Drive Limited - Dormant company accounts 11.4.1 2014-07-18 31-10-2013 £100 Cash £100 equity

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