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ALBION INVESTMENTS (UK) LIMITED

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

This company is commonly known as Albion Investments (uk) Limited. The company was founded 11 years ago and was given the registration number 08336859. The firm's registered office is in WITNEY. You can find them at 6 Compton Way, , Witney, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALBION INVESTMENTS (UK) LIMITED
Company Number:08336859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Compton Way, Witney, Oxfordshire, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Compton Way, Witney, United Kingdom, OX28 3AB

Director19 December 2012Active
6, Compton Way, Witney, United Kingdom, OX28 3AB

Director19 December 2012Active

People with Significant Control

Mr Richard James Allen
Notified on:10 April 2024
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Bernadette Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:6 Compton Way, Witney, United Kingdom, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-05-01Persons with significant control

Change to a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type micro entity.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Change account reference date company current shortened.

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