ALBION PAYMENT SERVICES LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
ALBION PAYMENT SERVICES LIMITED is a Private Limited Company from NORTHWICH and has the status: Dissolved - no longer trading.
ALBION PAYMENT SERVICES LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650402. The accounts status is MICRO ENTITY.
ALBION PAYMENT SERVICES LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650402. The accounts status is MICRO ENTITY.
ALBION PAYMENT SERVICES LIMITED - NORTHWICH
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 / 3 | 31/03/2017 |
Registered Office
DRAKE HOUSE
NORTHWICH
CHESHIRE
CW9 7RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2018 | 28/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN SWALLOW | Dec 1966 | British | Director | 2013-08-14 UNTIL 2016-08-17 | RESIGNED |
MR MORRIS ADAM QUINTON HAZELL | Sep 1975 | British | Director | 2013-08-14 UNTIL 2015-11-04 | RESIGNED |
ADRIAN BENEDICT SACCO | Aug 1966 | British | Director | 2016-08-17 UNTIL 2018-11-12 | RESIGNED |
MR DUNCAN GORDON-WATKINS | Jun 1978 | British | Director | 2018-11-12 UNTIL 2019-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Benedict Sacco | 2016-08-17 | 8/1966 | Northwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Swallow | 2016-04-06 - 2016-08-17 | 12/1966 | Northwich |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion Payment Services Limited - Accounts to registrar - small 17.2 | 2017-07-01 | 31-03-2017 | £1,160 equity |
Albion Payment Services Limited - Abbreviated accounts 16.3 | 2016-11-16 | 31-03-2016 | £2,154 Cash £590 equity |
Albion Payment Services Limited - Limited company - abbreviated - 11.6 | 2015-05-02 | 31-03-2015 | £11,138 Cash £-245 equity |
Albion Payment Services Limited - Limited company - abbreviated - 11.0.0 | 2014-10-04 | 31-03-2014 | £2,915 Cash £-193 equity |