Menna Overview
Here’s a quick overview of ALBAN SPRING INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
ALBAN SPRING INVESTMENTS LIMITED
- Company statusactive
- Company No12050693
- Age7 years 1 month Incorporated 14 June 2019
- Officers3
Address
3 More London Riverside, London, SE1 2AQ, United Kingdom
ALBAN SPRING INVESTMENTS LIMITED is an active company incorporated on 14 June 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Second Filing Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Second Filing Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAIT, Gavin Richard | director | May 1970 | 14 Jun 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 06 Dec 2021 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 26 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alban Spring Master Holdco Limited | 25 Sept 2019 | |
| Amber Investment Holdings Limited | 14 Jun 2019 |
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TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
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TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, VAKILIAN, Neda are mutual persons.
TAIT, Gavin Richard, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WARD, Daniel Colin, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WOODS, Amanda Elizabeth, VAKILIAN, Neda are mutual persons.
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GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of ALBAN SPRING INVESTMENTS LIMITED 👀 — a London based business that started in 2019.