Albion Commerce Incorporation Limited

Company Registration Number: 06271097

Company registered in England and Wales

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Albion Commerce Incorporation Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in London.

Registered Address

22 BRONDESBURY PARK
LONDON
NW6 7DL

There are 91 companies currently registered at this postcode, including this one.

All companies at NW6 7DL

Registration Data

Company Number

06271097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£1,000£0£0£0£0
Current Assets £1,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£0£0
Current Liabilities £300£250£0£0£0£0
Net Current Assets £700£-250£0£0£0£0
Total Net Worth £700£750£0£0£0£0

Previous Names

  • ALBION INCORPORATION LIMITED, active until 7 May 2013

Company Officers

  • HUSCH, Gerhard

    Director

    Appointed on 1 January 2015

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: September 1965

    22
    Brondesbury Park
    London
    NW6 7DL

  • GRANITE LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 1 September 2008

    5 New Road P.O.Box 388
    Belize City
    Belize

  • KROGH, Fillip

    Director

    Appointed on 11 July 2012

    Resigned on 1 January 2015

    Nationality: Danish

    Occupation: Company Director

    Month of birth: August 1961

    22
    Brondesbury Park
    London
    NW6 7DL
    England

  • TVEITEN, Geir Olav

    Director

    Appointed on 1 September 2008

    Resigned on 10 June 2012

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1964

    24
    Pembridge Square
    London
    W2 4DR
    Uk

  • ALBION BUSINESS CONSULTING LIMITED

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 1 September 2008

    Saraton House
    157, West End Lane
    West Hampstead
    London
    NW6 2LG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 August 2017 Appointment of Mr. Jonathan Berecher as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP01. Barcode: X6C0P4CB. Transaction: MzE4MjE5MjIxMGFkaXF6a2N4.

  2. 3 August 2017 Termination of appointment of Gerhard Husch as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM01. Barcode: X6C0OWI3. Transaction: MzE4MjE5MjAxMGFkaXF6a2N4.

  3. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WS6A2. Transaction: MzE3MTg5NjI4MGFkaXF6a2N4.

  4. 26 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNTCPF. Transaction: MzE2NTMwNjYzOWFkaXF6a2N4.

  5. 3 December 2015 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4L38SMJ. Transaction: MzEzNjU4NjM5NmFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTMIZ. Transaction: MzEzNTc0ODYxM2FkaXF6a2N4.

  7. 27 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EN9ZRS. Transaction: MzEyOTg4MTc5MWFkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHDW8. Transaction: MzEyNDg5NjgzNWFkaXF6a2N4.

  9. 10 June 2015 Appointment of Mr. Gerhard Husch as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X49AHDW0. Transaction: MzEyNDg5NjY2MWFkaXF6a2N4.

  10. 10 June 2015 Termination of appointment of Fillip Krogh as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X49AHC5F. Transaction: MzEyNDg5NjE4NGFkaXF6a2N4.

  11. 19 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CGVEIP. Transaction: MzEwNDA0MTUxMGFkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRF4A. Transaction: MzEwMTcwNTA3MGFkaXF6a2N4.

  13. 24 March 2014 Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BB7KQ. Transaction: MzA5NjgzMDEyN2FkaXF6a2N4.

  14. 2 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BRIDU9. Transaction: MzA4MDgzMDYwN2FkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABSEZM. Transaction: MzA3OTY2MzYxNWFkaXF6a2N4.

  16. 7 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27VR9GJ. Transaction: MzA3NzU1MTQxMWFkaXF6a2N4.

  17. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FASH5. Transaction: MzA3Mzg2NjAwNGFkaXF6a2N4.

  18. 9 November 2012 Appointment of Mr. Fillip Krogh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC4LTK. Transaction: MzA2NzI2NTQ2MWFkaXF6a2N4.

  19. 9 November 2012 Termination of appointment of Geir Tveiten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC4KS1. Transaction: MzA2NzI2NTIwM2FkaXF6a2N4.

  20. 18 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5OT7. Transaction: MzA1OTMwOTAwNGFkaXF6a2N4.

  21. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PZ061. Transaction: MzA1NDE3MjQ0OGFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XAJNUW58. Transaction: MzA0MTA3NjM0NWFkaXF6a2N4.

  23. 26 July 2011 Registered office address changed from Saraton House, 157 West End Lane West Hampstead London NW6 2LG on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAJNTW57. Transaction: MzA0MTA3NjEyNWFkaXF6a2N4.

  24. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXD44S4B. Transaction: MzAzMzIyNTI5NGFkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XI3X9KV3. Transaction: MzAxNzYyNjI2NGFkaXF6a2N4.

  26. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6SQOIKB. Transaction: MzAxMjEyMDg3NWFkaXF6a2N4.

  27. 13 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF2VBIV. Transaction: MjAzNzAxNDE5NWFkaXF6a2N4.

  28. 18 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XZ5HO89N. Transaction: MjAyODQ0ODMzMWFkaXF6a2N4.

  29. 15 September 2008 Appointment terminated director albion business consulting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRKBI359. Transaction: MjAxMzM5NDg2NmFkaXF6a2N4.

  30. 15 September 2008 Director appointed mr geir olav tveiten [View PDF]

    Category: Officers. Type: 288a. Barcode: XRKA535V. Transaction: MjAxMzM5NDg0M2FkaXF6a2N4.

  31. 15 September 2008 Appointment terminated secretary granite LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRK5135M. Transaction: MjAxMzM5Mzg1NmFkaXF6a2N4.

  32. 30 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABDS0YL. Transaction: MjAwODA5MTk5MmFkaXF6a2N4.

  33. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU0MTQ4MGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:49:38 +0100