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 - NORTHWICH

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 / 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

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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

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