Albien Limited

Company Registration Number: 08838095

Company registered in England and Wales

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Albien Limited is a Private Company Limited by Shares first registered on 9 January 2014. Its current registered address is in Liverpool.

Registered Address

32-40 DERBY ROAD
KIRKDALE
LIVERPOOL
L20 8EG

There are 4 companies currently registered at this postcode, including this one.

All companies at L20 8EG

Registration Data

Company Number

08838095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

82990 - Other business support service activities n.e.c.

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2£255
of which Cash £1£254
Total Assets £2£255
Current Liabilities £1,380£480
Net Current Assets £-1,378£-225
Total Net Worth £-1,378£-225

Previous Names

  • ALBIEN LAW ADVOCATES LTD, active until 28 March 2017

Company Officers

  • HEFFEY, Lee Anthony

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1973

    32-40
    Derby Road
    Kirkdale
    Liverpool
    L20 8EG

  • HEFFEY, Neil Francis

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Advocate

    Month of birth: September 1977

    32-40
    Derby Road
    Kirkdale
    Liverpool
    L20 8EG
    England

  • MORNY, Samira

    Secretary

    Appointed on 10 January 2014

    Resigned on 30 September 2015

    32-40
    Derby Road
    Kirkdale
    Liverpool
    L20 8EG
    England

  • ABEL-SEARCH, Kraig

    Director

    Appointed on 10 January 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1982

    Suite 4
    32 - 40
    Derby Road Kirkdale
    Liverpool
    Merseyside
    L20 8EG
    United Kingdom

  • CLARKE, Andrew Edward

    Director

    Appointed on 10 January 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Claims Manager

    Month of birth: August 1984

    Suite 4
    32 - 40
    Derby Road Kirkdale
    Liverpool
    Merseyside
    L20 8EG
    United Kingdom

  • DOHERTY, Michael Lawrence

    Director

    Appointed on 15 January 2014

    Resigned on 1 April 2014

    Nationality: Irish

    Occupation: Advocate

    Month of birth: September 1971

    Suite 4
    32 - 40
    Derby Road Kirkdale
    Liverpool
    Merseyside
    L20 8EG
    United Kingdom

  • EASEMAN, Laurence

    Director

    Appointed on 10 January 2014

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Claims Manager

    Month of birth: November 1976

    Suite 4
    32 - 40
    Derby Road Kirkdale
    Liverpool
    Merseyside
    L20 8EG
    United Kingdom

  • FIRE SCOUT CORPORATION

    Corporate Director

    Appointed on 9 January 2014

    Resigned on 29 April 2014

    Mill Mall Tower
    4406
    2nd Floor, Wickhams Cay 1
    Road Town,
    Tortola
    Bvi

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637HG7C. Transaction: MzE3MjMyNzIzMmFkaXF6a2N4.

  2. 28 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X634LBDD. Transaction: MzE3MjE1NzAwM2FkaXF6a2N4.

  3. 27 March 2017 Statement of capital following an allotment of shares on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Capital. Type: SH01. Barcode: X6323FOQ. Transaction: MzE3MjA1ODUwN2FkaXF6a2N4.

  4. 27 March 2017 Appointment of Mr Lee Anthony Heffey as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634LA3N. Transaction: MzE3MjA1ODA4MGFkaXF6a2N4.

  5. 8 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDFKA. Transaction: MzE2ODUxOTQ1NGFkaXF6a2N4.

  6. 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: X5MG6H6Z. Transaction: MzE2NTIzMjkyMGFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X50T90QW. Transaction: MzE0MTkwMDI2MGFkaXF6a2N4.

  8. 6 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGURRU. Transaction: MzEzMjQ2ODI0NWFkaXF6a2N4.

  9. 30 September 2015 Termination of appointment of Samira Morny as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H18OJT. Transaction: MzEzMjEwMTMxOGFkaXF6a2N4.

  10. 16 July 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BR82OI. Transaction: MzEyNzIyNTEyOWFkaXF6a2N4.

  11. 29 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X403ESZ7. Transaction: MzExNjI4MDQxNWFkaXF6a2N4.

  12. 29 January 2015 Registered office address changed from Suite 4 32 - 40 Derby Road Kirkdale Liverpool Merseyside L20 8EG United Kingdom to 32-40 Derby Road Kirkdale Liverpool L20 8EG on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403ESYZ. Transaction: MzExNjI4MDMzOGFkaXF6a2N4.

  13. 29 April 2014 Termination of appointment of Fire Scout Corporation as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UCTHL. Transaction: MzA5OTA4MDI3NWFkaXF6a2N4.

  14. 2 April 2014 Termination of appointment of Laurence Easeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUVPD. Transaction: MzA5NzQ3MDI1N2FkaXF6a2N4.

  15. 2 April 2014 Termination of appointment of Michael Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUVKA. Transaction: MzA5NzQ3MDE5NGFkaXF6a2N4.

  16. 2 April 2014 Termination of appointment of Andrew Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUVJU. Transaction: MzA5NzQ3MDE5M2FkaXF6a2N4.

  17. 2 April 2014 Termination of appointment of Kraig Abel-Search as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUVIY. Transaction: MzA5NzQ3MDE4OWFkaXF6a2N4.

  18. 15 January 2014 Appointment of Mr Michael Lawrence Doherty as a director

    Category: Officers. Type: AP01. Barcode: X2ZMK66K. Transaction: MzA5MjY2NzQ5MWFkaXF6a2N4.

  19. 10 January 2014 Appointment of Mr Laurence Easeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9P1ZV. Transaction: MzA5MjQzMDE1MWFkaXF6a2N4.

  20. 10 January 2014 Appointment of Mr Kraig Abel-Search as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9P19F. Transaction: MzA5MjQyOTkzNGFkaXF6a2N4.

  21. 10 January 2014 Appointment of Mr Andrew Edward Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9P0FF. Transaction: MzA5MjQyOTY3N2FkaXF6a2N4.

  22. 10 January 2014 Appointment of Miss Samira Morny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z9OYUQ. Transaction: MzA5MjQyOTEzNWFkaXF6a2N4.

  23. 9 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z4IPQJ. Transaction: MzA5MjI4OTA0NmFkaXF6a2N4.

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