Albionix Limited

Company Registration Number: 04287476

Company registered in England and Wales

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Albionix Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in London.

Registered Address

13 JOHN PRINCES STREET
2ND FLOOR
LONDON
ENGLAND
W1G 0JR

There are 918 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

04287476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,555£11,460£9,364£8,824£8,157£7,761£7,415£7,074£6,686£6,441£6,034£5,706
of which Cash £5£60£64£6,524£6,127£5,781£5,437£5,084£4,846£4,441£4,044£3,356
Total Assets £13,555£11,460£9,364£8,824£8,157£7,761£7,415£7,074£6,686£6,441£6,034£5,706
Current Liabilities £4,650£3,155£1,654£1,660£1,633£1,634£1,634£1,637£1,602£1,595£1,593£1,662
Net Current Assets £8,905£8,305£7,710£7,164£6,524£6,127£5,781£5,437£5,084£4,846£4,441£4,044
Total Net Worth £8,905£8,305£7,710£7,164£6,524£6,127£5,781£5,437£5,084£4,846£4,441£4,044

Previous Names

No previous names

Company Officers

  • NORONHA, Hema

    Director

    Appointed on 6 June 2016

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: December 1976

    Kundur House
    Yelemadlu Village
    Koppa Region
    Chikmagalur District
    577118
    India

  • BONITA LLC

    Corporate Secretary

    Appointed on 17 September 2001

    Resigned on 30 July 2014

    613
    S.W.112th Street
    Oklahoma City
    Oklahoma 73170,
    Usa

  • GRACEWAY LIMITED

    Corporate Secretary

    Appointed on 14 September 2001

    Resigned on 17 September 2001

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • STARWELL INTERNATIONAL LTD.

    Corporate Secretary

    Appointed on 30 July 2014

    Resigned on 6 June 2016

    P.O.Box 853
    Springates East
    Government Road
    Charlestown
    Nevis

  • LEE, Juchun

    Director

    Appointed on 3 September 2012

    Resigned on 6 June 2016

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: December 1975

    Singil 7
    Dong 1816
    Second Floor Yeongdeungpo - Ku
    Seoul
    150-057
    Republic Of Korea

  • VITMAN, Juri, Dr

    Director

    Appointed on 27 September 2008

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Business Consulting

    Month of birth: June 1979

    Apt 2 8
    Oxford Road
    Ranelagh
    Dublin
    6
    Ireland

  • GRACEWAY LIMITED

    Corporate Director

    Appointed on 14 September 2001

    Resigned on 17 September 2001

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • SUMMERGLEN LIMITED

    Corporate Director

    Appointed on 14 September 2001

    Resigned on 17 September 2001

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • TRANSHOLD CORPORATION LIMITED

    Corporate Director

    Appointed on 17 September 2001

    Resigned on 30 July 2014

    3rd
    Floor, Jonsim Place
    228 Queen's Road East
    Wanchai
    Hong Kong

  • TRENDMAX INC.

    Corporate Director

    Appointed on 30 July 2014

    Resigned on 6 June 2016

    8
    Copthall
    Roseau Valley
    00152
    The Commonwealth Of Dominica

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5H4DIUO. Transaction: MzE1OTIyNDA0OGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UWDU. Transaction: MzE1MTg2OTY5MWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Hema Noronha as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5A4UWDM. Transaction: MzE1MTg2OTY4N2FkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Trendmax Inc. as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5A4UWR0. Transaction: MzE1MTg2OTY4NmFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Starwell International Ltd. as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X5A4UWS8. Transaction: MzE1MTg2OTY4NWFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Juchun Lee as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5A4UWQO. Transaction: MzE1MTg2OTY4M2FkaXF6a2N4.

  7. 29 June 2016 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4UWLD. Transaction: MzE1MTg2OTY4NGFkaXF6a2N4.

  8. 27 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4N4YKKO. Transaction: MzEzODQzMzk2OWFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXULKW. Transaction: MzEzMDkyNDMwM2FkaXF6a2N4.

  10. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YKVU9N. Transaction: MzExNDkzNTEzN2FkaXF6a2N4.

  11. 16 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKNHYZ. Transaction: MzEwNzYwOTIwNWFkaXF6a2N4.

  12. 22 August 2014 Appointment of Trendmax Inc. as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP02. Barcode: X3ES1CCZ. Transaction: MzEwNjExMTI2OGFkaXF6a2N4.

  13. 22 August 2014 Appointment of Starwell International Ltd. as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP04. Barcode: X3ES1CEY. Transaction: MzEwNjExMTI1NmFkaXF6a2N4.

  14. 22 August 2014 Termination of appointment of Transhold Corporation Limited as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3ES1CCR. Transaction: MzEwNjExMTI0OWFkaXF6a2N4.

  15. 22 August 2014 Termination of appointment of Bonita Llc as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3ES1CAJ. Transaction: MzEwNjExMTIzOWFkaXF6a2N4.

  16. 17 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2J64NQR. Transaction: MzA4NzE3MjQ5NmFkaXF6a2N4.

  17. 21 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6OR4. Transaction: MzA4NTUxODY0MWFkaXF6a2N4.

  18. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7R760. Transaction: MzA2OTkxNjk5OGFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7YT6. Transaction: MzA2NDIwODk5MGFkaXF6a2N4.

  20. 17 September 2012 Appointment of Mr. Juchun Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJ7YSY. Transaction: MzA2NDE3NjU3N2FkaXF6a2N4.

  21. 15 September 2012 Termination of appointment of Juri Vitman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HJ7YSQ. Transaction: MzA2NDE3NjU3NmFkaXF6a2N4.

  22. 16 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ANGFBZ8A. Transaction: MzA0NzI0NzE2M2FkaXF6a2N4.

  23. 14 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XQUWLXJE. Transaction: MzA0Mzc5NzMxMGFkaXF6a2N4.

  24. 14 September 2011 Director's details changed for Transhold Corporation Limited on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH02. Barcode: XQUWKXJD. Transaction: MzA0Mzc5Njg5N2FkaXF6a2N4.

  25. 14 September 2011 Secretary's details changed for Bonita Llc on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH04. Barcode: XQUWJXJC. Transaction: MzA0Mzc5Njg4NWFkaXF6a2N4.

  26. 5 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW0ODQ74. Transaction: MzAyOTgwOTIzMGFkaXF6a2N4.

  27. 24 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: A6MF6NLV. Transaction: MzAyMzkyMzQwOWFkaXF6a2N4.

  28. 5 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQQWHG9S. Transaction: MzAwNjI3Mjk2MmFkaXF6a2N4.

  29. 27 August 2009 Director's change of particulars / juri vitman / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8940CRY. Transaction: MjA0MDE0NTcwMWFkaXF6a2N4.

  30. 25 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9RE2COQ. Transaction: MjAzOTkxNTM1OWFkaXF6a2N4.

  31. 20 March 2009 Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ [View PDF]

    Category: Address. Type: 287. Barcode: AHSAJ89T. Transaction: MjAyODYzNTY4NmFkaXF6a2N4.

  32. 23 December 2008 Director appointed juri vitman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ81N5VW. Transaction: MjAyMTE4Mjc1N2FkaXF6a2N4.

  33. 18 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ3QJ5QG. Transaction: MjAyMDY2NjM2OGFkaXF6a2N4.

  34. 28 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RZBYJ2I2. Transaction: MjAxMjAzOTI4N2FkaXF6a2N4.

  35. 30 October 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY2Mzc3NGFkaXF6a2N4.

  36. 17 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5OTk3MGFkaXF6a2N4.

  37. 10 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NDM0OWFkaXF6a2N4.

  38. 22 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyODI4MmFkaXF6a2N4.

  39. 12 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNzMyNmFkaXF6a2N4.

  40. 13 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NzY2NWFkaXF6a2N4.

  41. 20 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODY1Mzk2MmFkaXF6a2N4.

  42. 13 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMjUxMWFkaXF6a2N4.

  43. 23 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM2NTQ1MGFkaXF6a2N4.

  44. 26 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1NTYzNWFkaXF6a2N4.

  45. 12 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg0MTU2OGFkaXF6a2N4.

  46. 25 March 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMjg2NjUwMWFkaXF6a2N4.

  47. 21 March 2003 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3NDExN2FkaXF6a2N4.

  48. 4 March 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzEzMTM2NmFkaXF6a2N4.

  49. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3NzY1N2FkaXF6a2N4.

  50. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4ODE4M2FkaXF6a2N4.

  51. 26 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYyNzY0MmFkaXF6a2N4.

  52. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk2NTk3OGFkaXF6a2N4.

  53. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE3NjAwOGFkaXF6a2N4.

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