Menna Overview
Here’s a quick overview of ALBRIN SUBSIDIARY LIMITED 👀 — a Sutton, Surrey based business that started in 2014.
ALBRIN SUBSIDIARY LIMITED
- Company statusactive
- Company No09344503
- Age11 years 7 months Incorporated 8 December 2014
- Officers2
Address
2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom
ALBRIN SUBSIDIARY LIMITED is an active company incorporated on 8 December 2014 and based in Sutton, Surrey, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Auditors Resignation Company
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Memorandum Articles
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 09 Oct 2024
Statement Of Companys Objects
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Change To A Person With Significant Control
8 Years Ago on 17 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENN, Sarah Louise | director | Sep 1965 | 08 Dec 2014 |
| FENN, Steven Paul | director | Oct 1965 | 08 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albrin Capital Limited | 06 Apr 2016 | |
| Mr Steven Paul Fenn | Oct 1965 | 06 Apr 2016 |
| Mrs Sarah Louise Fenn | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of ALBRIN SUBSIDIARY LIMITED 👀 — a Sutton, Surrey based business that started in 2014.