Menna Overview
Here’s a quick overview of AIG ALBION PLACE LIMITED 👀 — a London based business that started in 2023.
AIG ALBION PLACE LIMITED
- Company statusactive
- Company No14871231
- Age3 years 6 months Incorporated 16 May 2023
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
AIG ALBION PLACE LIMITED is an active company incorporated on 16 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 30 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 30 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
6 Months Ago on 18 May 2026
Change Person Director Company With Change Date
6 Months Ago on 18 May 2026
Change Person Director Company With Change Date
6 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
9 Months Ago on 25 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2023
Incorporation Company
3 Years Ago on 16 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCHALL, Grahame George | director | Oct 1952 | 17 Oct 2025 |
| CLAY, Michael Anthony | director | May 1973 | 16 May 2023 |
| GRAHAM, Andrew Aaron William | director | Dec 1986 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcvelop Investor Group South Holdings Limited | 16 May 2023 |
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CLAY, Michael Anthony are mutual persons.
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GRAHAM, Andrew Aaron William are mutual persons.
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TURNIER, Marc Alexander are mutual persons.
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Here’s a quick overview of AIG ALBION PLACE LIMITED 👀 — a London based business that started in 2023.