• UK
  • ALBION HOLDINGS LIMITED - Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire, United Kingdom

Company Information

Company registration number
03204743
Company Status
LIVE
Country
United Kingdom
Registered Address
Alderley House Arnoldsfield
Estate The Downs, Wickwar
Wotton Under Edge
Gloucestershire
GL12 8JD
Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD UK

Management

Managing Directors
SLATTER, Philippa Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-05-29
Age Of Company
1996-05-29 28 years
SIC/NACE
99999

Ownership

Beneficial Owners
Alderley Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALBION CONTROLS LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

ALBION HOLDINGS LIMITED Company Description

ALBION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03204743. Its current trading status is "live". It was registered 1996-05-29. It was previously called ALBION CONTROLS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Alderley House Arnoldsfield .
More information

Get ALBION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albion Holdings Limited - Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire, United Kingdom

1996-05-29 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-05-28) - AA

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  • termination-director-company-with-name-termination-date (2020-08-18) - TM01

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  • accounts-with-accounts-type-dormant (2020-06-18) - AA

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-06) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-24) - AA

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  • accounts-with-accounts-type-dormant (2014-06-12) - AA

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • change-person-director-company-with-change-date (2014-10-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-14) - AA

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  • termination-secretary-company-with-name (2013-04-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-17) - AA

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  • legacy (2010-04-30) - MG02

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  • legacy (2010-04-26) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-14) - AA

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  • accounts-amended-with-made-up-date (2009-08-07) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-31) - AA

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  • auditors-resignation-company (2008-12-03) - AUD

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  • legacy (2008-10-08) - 363a

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  • legacy (2008-06-10) - 288b

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-full (2007-03-26) - AA

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  • auditors-resignation-company (2007-02-23) - AUD

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  • legacy (2007-01-23) - 288c

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-10-27) - 363a

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  • legacy (2006-10-10) - 288b

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  • legacy (2005-10-18) - 363a

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  • accounts-with-accounts-type-full (2005-05-09) - AA

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  • legacy (2004-12-09) - 288b

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  • legacy (2004-10-21) - 363s

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  • legacy (2004-05-11) - 363s

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  • accounts-with-accounts-type-full (2004-02-10) - AA

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  • legacy (2004-01-25) - 288a

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  • accounts-with-accounts-type-small (2003-05-28) - AA

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  • legacy (2003-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-15) - AA

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  • legacy (2002-05-30) - 363s

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  • legacy (2001-06-04) - 363s

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • resolution (2000-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-05-10) - AA

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  • legacy (2000-05-19) - 363s

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  • legacy (1999-05-27) - 287

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  • legacy (1999-05-27) - 363s

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  • accounts-with-accounts-type-full (1999-03-05) - AA

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  • legacy (1999-01-22) - 288c

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  • legacy (1999-01-22) - 288a

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  • legacy (1999-01-22) - 288b

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  • legacy (1998-01-09) - 288b

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  • accounts-with-accounts-type-full (1998-02-27) - AA

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  • legacy (1998-05-28) - 225

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  • legacy (1998-06-08) - 363s

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  • legacy (1998-06-10) - 288b

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  • legacy (1998-06-22) - 288a

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  • legacy (1998-07-01) - 288a

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  • legacy (1998-11-09) - 288b

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  • legacy (1997-02-24) - 88(2)

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  • resolution (1997-02-24) - RESOLUTIONS

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  • legacy (1997-02-24) - 88(2)R

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  • legacy (1997-02-24) - 123

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  • resolution (1997-04-01) - RESOLUTIONS

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  • memorandum-articles (1997-02-24) - MEM/ARTS

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  • resolution (1997-04-27) - RESOLUTIONS

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  • legacy (1997-06-05) - 363s

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  • legacy (1996-06-25) - 288

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  • legacy (1996-06-25) - 88(2)R

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  • resolution (1996-06-27) - RESOLUTIONS

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  • certificate-change-of-name-company (1996-06-27) - CERTNM

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  • resolution (1996-07-17) - RESOLUTIONS

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  • legacy (1996-07-17) - 88(2)R

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  • memorandum-articles (1996-07-17) - MEM/ARTS

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  • legacy (1996-07-23) - 288

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  • legacy (1996-08-02) - 395

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  • legacy (1996-08-20) - 395

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  • legacy (1996-08-30) - 287

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  • certificate-change-of-name-company (1996-10-03) - CERTNM

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  • memorandum-articles (1996-10-07) - MEM/ARTS

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  • incorporation-company (1996-05-29) - NEWINC

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