ALBION PAYMENT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albion Payment Services Limited. The company was founded 11 years ago and was given the registration number 08650402. The firm's registered office is in NORTHWICH. You can find them at Drake House, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ALBION PAYMENT SERVICES LIMITED |
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| Company Number | : | 08650402 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 14 August 2013 |
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| End of financial year | : | 31 March 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Drake House, Gadbrook Park, Northwich, CW9 7RA | Director | 12 November 2018 | Active |
| Third Floor, 1 Athol Street, Douglas, Isle Of Man, | Director | 14 August 2013 | Active |
| Drake House, Gadbrook Park, Northwich, CW9 7RA | Director | 17 August 2016 | Active |
| The Malt House, Bartington, Northwich, England, CW8 4QU | Director | 14 August 2013 | Active |
People with Significant Control
| Mr Adrian Benedict Sacco |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Drake House, Gadbrook Way, Northwich, England, CW9 7RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher John Swallow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)