Albion & Albion Ltd, Hitchin

Albion & Albion Ltd is a private limited company. Located at Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW, the aforementioned 11 years old business was incorporated on 2012-07-06 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the company: Sante F. (appointed on 06 July 2012).
About
Name: Albion & Albion Ltd
Number: 08133267
Incorporation date: 2012-07-06
End of financial year: 31 July
 
Address: Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Sante F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mastertech New Limited
6 April 2016 - 13 June 2017
Address 190 Chiswick High Road, London, W4 1PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05493321
Nature of control: 25-50% shares
Lippmann Uk Limited
6 April 2016 - 13 June 2017
Address 190 Chiswick High Road, London, W4 1PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08462022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31
Number Shares Allotted 3 - 3 3 3 -
Total Assets Less Current Liabilities - -6,523 -7,734 1 1 1
Current Assets - - - 1 1 -
Shareholder Funds - -6,523 -7,734 1 1 -

The target date for Albion & Albion Ltd confirmation statement filing is 2024-06-26. The previous confirmation statement was sent on 2023-06-12. The due date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Sante F. that owns over 3/4 of shares, 3/4 to full of voting rights. Mastertech New Limited owns 1/2 or less of shares. This corporate PSC can be found at Chiswick High Road, W4 1PP London. Lippmann Uk Limited owns 1/2 or less of shares. This corporate PSC can be found at Chiswick High Road, W4 1PP London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from PO Box 4385 08133267 - Companies House Default Address Cardiff CF14 8LH to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on October 13, 2023
filed on: 13th, October 2023 | address
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