Albion Ships Agents Limited in Brighton EAST SUSSEX

Albion Ships Agents Limited EAST SUSSEX

Albion Ships Agents started in year 1994 as Private Limited Company with registration number 02993082. The Albion Ships Agents company has been functioning successfully for 30 years now and its status is active. The firm's office is based in East Sussex at Pavilion View 19 New Road. Postal code: BN1 1EY.

The firm has one director. Jan V., appointed on 1 June 2005. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Johan H., Govert V. and others listed below. There were no ex secretaries.

Albion Ships Agents Limited Address / Contact

Office Address	Pavilion View 19 New Road
Office Address2	Brighton
Town	East Sussex
Post code	BN1 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02993082
Date of Incorporation	Tue, 22nd Nov 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jan V.

Position: Director

Appointed: 01 June 2005

Hf Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 23 October 2014

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 1994

Resigned: 31 January 2006

Johan H.

Position: Director

Appointed: 22 November 1994

Resigned: 30 June 2007

Govert V.

Position: Director

Appointed: 22 November 1994

Resigned: 31 December 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Euromin (Holdings) Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euromin (Holdings) Limited

Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04467717
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 24th, November 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Small company accounts made up to 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 28th, November 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Small company accounts made up to 2013/12/31 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 18th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 11th, April 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 11th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 11th, April 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/12/17 with complete member list filed on: 17th, December 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/12/17 with complete member list filed on: 17th, December 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, August 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, April 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1997/12/12 with complete member list filed on: 12th, December 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1997/12/12 with complete member list filed on: 12th, December 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 14th, May 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 14th, May 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/18 with complete member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/18 with complete member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/12/11 with complete member list filed on: 11th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/12/11 with complete member list filed on: 11th, December 1995	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, July 1995	accounts	Free Download (1 page)

Albion Ships Agents Limited EAST SUSSEX

Albion Ships Agents Limited Address / Contact

Company Information / Profile

Company staff

Jan V.

Hf Secretaries Ltd

M & N Secretaries Limited

Johan H.

Govert V.

People with significant control

Company filings

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