Albion & Albion Ltd

Company Registration Number: 08133267

Company registered in England and Wales

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Albion & Albion Ltd is a Private Company Limited by Shares first registered on 6 July 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08133267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1,598£15,468£13,046
Current Assets £1£0£0
of which Cash £0£0£0
Total Assets £1,599£15,468£13,046
Current Liabilities £800£7,734£6,523
Net Current Assets £-799£-7,734£-6,523
Total Net Worth £799£7,734£6,523

Previous Names

No previous names

Company Officers

  • FACCHINI, Sante Dino

    Director

    Appointed on 6 July 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1974

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXMO7S. Transaction: MzE1MjYyMzE4OGFkaXF6a2N4.

  2. 10 July 2016 Director's details changed for Mr Sante Dino Facchini on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: CH01. Barcode: X5AXMO1L. Transaction: MzE1MjYyMzE4NmFkaXF6a2N4.

  3. 10 July 2016 Registered office address changed from International House 221 Bow Road London E3 2SJ to 20-22 Wenlock Road London N1 7GU on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Address. Type: AD01. Barcode: X5AXMO1D. Transaction: MzE1MjYyMzE4NGFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55WGE6B. Transaction: MzE0OTIxODQwM2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4GVPPPJ. Transaction: MzEzMTg2NjEyOWFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mr Sante Dino Facchini on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4GVPPP7. Transaction: MzEzMTg2NTg4NGFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YXSHYI. Transaction: MzExNTIyNzQ0OGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69GKO. Transaction: MzEwMjk4NzIwMGFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G4TS1. Transaction: MzA5NjA2MDMzMmFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJICUK. Transaction: MzA3OTc5NDUxNGFkaXF6a2N4.

  11. 22 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28J3AKG. Transaction: MzA3ODQzMTAxNGFkaXF6a2N4.

  12. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQzMDk1NWFkaXF6a2N4.

  13. 6 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CJ55R4. Transaction: MzA2MDM0NzM0MmFkaXF6a2N4.

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