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ALBION EXPORT SERVICES LIMITED

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

This company is commonly known as Albion Export Services Limited. The company was founded 41 years ago and was given the registration number 01662946. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALBION EXPORT SERVICES LIMITED
Company Number:01662946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1982
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73094, Fairland, Johannesburg, South Africa,

Director-Active
72, Worple Road, Isleworth, Uk, TW7 7HU

Secretary22 April 2009Active
7 Barnes Wallis Close, Effingham, KT24 5GA

Secretary14 July 2003Active
Bm Box 6785, 27 Old Gloucester Street, London, WC1N 3XX

Corporate Secretary-Active
No 5 Old Farm Road, Silverhurst, Constantia, South Africa,

Director-Active
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director20 November 2013Active

People with Significant Control

Mr Robin Lovell Pickford
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:South African
Address:The Atrium, Curtis Road, Dorking, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-03-11Accounts

Change account reference date company previous extended.

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2013-12-03Officers

Appoint person director company with name.

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