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Albyns Limited LONDON

Albyns started in year 2009 as Private Limited Company with registration number 06793582. The Albyns company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 41 Paradise Walk. Postal code: SW3 4JL. Since October 5, 2010 Albyns Limited is no longer carrying the name Albyns Commissions.

At present there are 2 directors in the the company, namely Andrew M. and Charlotte M.. In addition one secretary - Andrew M. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew D. and who left the the company on 16 January 2009. In addition, there is one former secretary - Charlotte M. who worked with the the company until 1 May 2010.

Albyns Limited Address / Contact

Office Address 41 Paradise Walk
Town London
Post code SW3 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06793582
Date of Incorporation Fri, 16th Jan 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 28th December
Company age 15 years old
Account next due date Wed, 28th Sep 2022 (576 days after)
Account last made up date Mon, 28th Dec 2020
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 22 March 2013

Andrew M.

Position: Director

Appointed: 16 January 2009

Charlotte M.

Position: Director

Appointed: 16 January 2009

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 01 May 2010

Resigned: 16 November 2012

Andrew D.

Position: Director

Appointed: 16 January 2009

Resigned: 16 January 2009

Charlotte M.

Position: Secretary

Appointed: 16 January 2009

Resigned: 01 May 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Charlotte M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Albyns Commissions October 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-302019-12-282020-12-28
Balance Sheet
Current Assets14 717 67815 902 91111 637 2309 713 114
Net Assets Liabilities1 656 3092 446 0514 649 5929 406 549
Other
Creditors12 947 21017 225 39015 145 26017 976 856
Fixed Assets1 070 34160 92842 93841 693
Net Current Assets Liabilities1 770 4681 322 4793 508 0308 263 742
Total Assets Less Current Liabilities2 840 8091 261 5513 465 0928 222 049

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Compulsory strike-off action has been discontinued
filed on: 6th, April 2024 		Free Download (1 page)

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