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Albion Agencies Ltd LONDON

Albion Agencies started in year 2005 as Private Limited Company with registration number 05358216. The Albion Agencies company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Flat 29. Postal code: W1H 6LJ.

There is a single director in the company at the moment - Elizabeth B., appointed on 6 October 2010. In addition, a secretary was appointed - Virginia B., appointed on 26 July 2023. Currenlty, the company lists one former director, whose name is Simon B. and who left the the company on 22 May 2021. In addition, there is one former secretary - Elizabeth B. who worked with the the company until 26 July 2023.

Albion Agencies Ltd Address / Contact

Office Address Flat 29
Office Address2 15 Portman Square
Town London
Post code W1H 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05358216
Date of Incorporation Wed, 9th Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Virginia B.

Position: Secretary

Appointed: 26 July 2023

Elizabeth B.

Position: Director

Appointed: 06 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 09 February 2005

Simon B.

Position: Director

Appointed: 09 February 2005

Resigned: 22 May 2021

Elizabeth B.

Position: Secretary

Appointed: 09 February 2005

Resigned: 26 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Elizabeth A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth A.

Notified on 18 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 6 April 2016
Ceased on 22 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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