Menna Overview
Here’s a quick overview of ALBION AGENCIES LTD 👀 — a London based business that started in 2005.
ALBION AGENCIES LTD
- Company statusactive
- Company No05358216
- Age21 years 5 months Incorporated 9 February 2005
- Officers2
Address
Flat 29 15 Portman Square, London, W1H 6LJ, England
ALBION AGENCIES LTD is an active company incorporated on 9 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBER, Virginia Annabel | secretary | 26 Jul 2023 | |
| BAMBER, Elizabeth | director | Nov 1959 | 06 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Christina Azrak-Bamber | Nov 1959 | 18 Jan 2022 |
| Mr Simon Peter Bamber | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of ALBION AGENCIES LTD 👀 — a London based business that started in 2005.