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 | |
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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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
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 |
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.
Type | Free download | |
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AD01 |
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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