Albion-It Ltd

Company Registration Number: 06550806

Company registered in England and Wales

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Albion-It Ltd is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in London.

Registered Address

35 NEW BRIDGE STREET
LONDON
EC4V 6BW

There are 165 companies currently registered at this postcode, including this one.

All companies at EC4V 6BW

Registration Data

Company Number

06550806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,623£120,980£162,404£168,918£177,025£226,229£29,902
of which Cash £47,188£43,670£71,076£28,005£81,840£115,112£6,305
Total Assets £161,623£120,980£162,404£168,918£177,025£226,229£29,902
Current Liabilities £184,789£148,196£167,630£78,347£113,846£202,303£44,814
Net Current Assets £-23,166£-27,216£-5,226£90,571£63,179£23,926£-14,912
Total Net Worth £-23,166£-27,101£-4,405£92,566£64,587£24,782£14,807

Previous Names

No previous names

Company Officers

  • NESTOROS, Nataly

    Director

    Appointed on 2 October 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: October 1986

    10th
    Floor Flat/Office 1002
    Nicolaou Pentadromos Center Thessalonikis Street
    Limassol 3025
    Cyprus

  • TRILL, Samantha Jane Louise

    Secretary

    Appointed on 1 April 2008

    Resigned on 28 February 2014

    35
    New Bridge Street
    London
    EC4V 6BW
    England

  • TRILL, Andrew Harold

    Director

    Appointed on 1 April 2008

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Suite 6
    The Nook
    Bossingham Road
    Stelling Minnis
    Kent
    CT4 6AQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMUIG. Transaction: MzE3Mjk5MDI5MWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW32Y. Transaction: MzE2NDc0NjI0OGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9KEQ. Transaction: MzE0NTcyNDkzNWFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIU3SO. Transaction: MzEzNzAzOTExN2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLHDS. Transaction: MzEyMDgyMjg3NmFkaXF6a2N4.

  6. 8 April 2015 Register inspection address has been changed from Suite 4-6 the Nook Bossingham Road Stelling Minnis Canterbury Kent CT4 6AQ United Kingdom to 35 New Bridge Street London EC4V 6BW [View PDF]

    Category: Address. Type: AD02. Barcode: X44VLHDK. Transaction: MzEyMDgyMjgxOGFkaXF6a2N4.

  7. 8 April 2015 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 35 New Bridge Street London EC4V 6BW on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VLHD4. Transaction: MzEyMDgyMjgxMGFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI77MP. Transaction: MzEwODgzMTY1NmFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ3N8. Transaction: MzA5ODAyMDUxMWFkaXF6a2N4.

  10. 4 April 2014 Termination of appointment of Samantha Trill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3544KC1. Transaction: MzA5NzYzNTkzMGFkaXF6a2N4.

  11. 14 March 2014 Registered office address changed from Suite 6 the Nook Bossingham Road Stelling Minnis Kent CT4 6AQ England on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O0XSW. Transaction: MzA5NjI5MDE3NmFkaXF6a2N4.

  12. 25 February 2014 Termination of appointment of Andrew Trill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FOUTE. Transaction: MzA5NTE1MzMwOWFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPUZMO. Transaction: MzA4OTQ5MTYyM2FkaXF6a2N4.

  14. 15 November 2013 Appointment of Nataly Nestoros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6NQ3N. Transaction: MzA4ODg1NTExMGFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26359RH. Transaction: MzA3NjA5ODUzOWFkaXF6a2N4.

  16. 11 April 2013 Registered office address changed from Suite 4-6 the Nook Stelling Minnis Canterbury Kent CT4 6AQ United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X26359R5. Transaction: MzA3NjA4MjYyNWFkaXF6a2N4.

  17. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3KVM. Transaction: MzA3MDUyNzIyMGFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY709. Transaction: MzA1NTU5MTYzNWFkaXF6a2N4.

  19. 10 April 2012 Register inspection address has been changed from 215 Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF [View PDF]

    Category: Address. Type: AD02. Barcode: X16KY701. Transaction: MzA1NTU5MDg2N2FkaXF6a2N4.

  20. 10 April 2012 Director's details changed for Mr Andrew Harold Trill on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16KY6ZT. Transaction: MzA1NTU5MDg2M2FkaXF6a2N4.

  21. 10 April 2012 Secretary's details changed for Mrs Samantha Jane Louise Trill on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH03. Barcode: X16KY6ZL. Transaction: MzA1NTU5MDg2MWFkaXF6a2N4.

  22. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRH8R. Transaction: MzA0OTU0MTYxN2FkaXF6a2N4.

  23. 14 June 2011 Registered office address changed from 215 Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XW63EUY8. Transaction: MzAzODc1MDY3NWFkaXF6a2N4.

  24. 19 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XE33JTF8. Transaction: MzAzNTg1NjA2NmFkaXF6a2N4.

  25. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1M3BPYY. Transaction: MzAyODg2OTc4NmFkaXF6a2N4.

  26. 17 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XWCQLJZY. Transaction: MzAxNTY0Mjg4OGFkaXF6a2N4.

  27. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWCQKJZX. Transaction: MzAxNTU4MDYwNWFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mr Andrew Harold Trill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWCQJJZW. Transaction: MzAxNTU4MDYwM2FkaXF6a2N4.

  29. 31 March 2010 Registered office address changed from the Post House 99 the Street Adisham Canterbury Kent CT3 3JP on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: APSVBIN2. Transaction: MzAxMjYzMzcyN2FkaXF6a2N4.

  30. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL499HT6. Transaction: MzAxMDMzNzAyOWFkaXF6a2N4.

  31. 26 February 2010 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: PL2X4HTN. Transaction: MzAxMDMyODAxMGFkaXF6a2N4.

  32. 28 October 2009 Registered office address changed from 99 the Street Adisham Canterbury Kent CT3 3JP United Kingdom on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: AJGNCEF1. Transaction: MzAwMTY2NTE1N2FkaXF6a2N4.

  33. 14 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OKY90H. Transaction: MjAzMDUyNjQ1OGFkaXF6a2N4.

  34. 14 April 2009 Secretary's change of particulars / samantha trill / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5OKW90F. Transaction: MjAzMDUyNTQwN2FkaXF6a2N4.

  35. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5OKV90E. Transaction: MjAzMDUyNTM5NmFkaXF6a2N4.

  36. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5OKU90D. Transaction: MjAzMDUyNTM5M2FkaXF6a2N4.

  37. 14 April 2009 Registered office changed on 14/04/2009 from 48 cherry drive canterbury kent CT2 8ER [View PDF]

    Category: Address. Type: 287. Barcode: X5OKT90C. Transaction: MjAzMDUyNTM4OGFkaXF6a2N4.

  38. 14 April 2009 Director's change of particulars / andrew trill / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5OKX90G. Transaction: MjAzMDUyNTMwMmFkaXF6a2N4.

  39. 29 April 2008 Ad 01/04/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOPQ5Z9Q. Transaction: MjAwNDMyNzYwNGFkaXF6a2N4.

  40. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQQ1AYH3. Transaction: MjAwMjMzODQ2NGFkaXF6a2N4.

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