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ALBION CONNECT CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Connect Capital Limited. The company was founded 10 years ago and was given the registration number 08990171. The firm's registered office is in BRENTFORD. You can find them at Unit 1.18, International House, 1100 Great West Road, Brentford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ALBION CONNECT CAPITAL LIMITED
Company Number:08990171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1.18, International House, 1100 Great West Road, Brentford, England, TW8 0GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Darling House, 35 Clevedon Road, Twickenham, United Kingdom, TW1 2TU

Director10 April 2014Active
Unit 1.18, International House, 1100 Great West Road, Brentford, England, TW8 0GP

Director10 April 2014Active
1 Matcham Court, 30 Clevedon Road, East Twickenham, United Kingdom, TW1 2TF

Director03 August 2015Active

People with Significant Control

Mr Oleksandr Barannik
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:18 Darling House, 35 Clevedon Road, Twickenham, United Kingdom, TW1 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stark
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 1.18, International House, 1100 Great West Road, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Change person director company with change date.

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2020-11-23Accounts

Change account reference date company current extended.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Change person director company with change date.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-22Officers

Change person director company with change date.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Persons with significant control

Change to a person with significant control.

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