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ALBION FIRE AND SECURITY LIMITED

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

This company is commonly known as Albion Fire And Security Limited. The company was founded 19 years ago and was given the registration number 05282508. The firm's registered office is in LONDON. You can find them at 29 Mayford Road, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ALBION FIRE AND SECURITY LIMITED
Company Number:05282508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:29 Mayford Road, London, SW12 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Mayford Road, London, United Kingdom, SW12 8SE

Secretary15 January 2013Active
29, Mayford Road, London, United Kingdom, SW12 8SE

Director22 November 2010Active
1 Victor Wharf, Clink Street, London, SE1 9DW

Secretary10 November 2004Active
21, Ground Floor, Bunhill Row, London, EC1Y 8LP

Corporate Secretary12 March 2009Active
Ashen Wood, Castle Hill Lane, Burley, Ringwood, United Kingdom, BH24 4EW

Director12 March 2009Active
1 Victor Wharf, Clink Street, London, SE1 9DW

Director12 March 2009Active
1 Victor Wharf, Clink Street, London, SE1 9DW

Director10 November 2004Active

People with Significant Control

Mr Simon Belcher
Notified on:10 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Suite 7, Portmill House, Hitchin, England, SG5 1DJ
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 (6 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type total exemption small.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

Change sail address company with new address.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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