This company is commonly known as Albion Payment Services Limited. The company was founded 10 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..
| Name | : | ALBION PAYMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08650402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 August 2013 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Adrian Benedict Sacco | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Drake House, Gadbrook Way, Northwich, England, CW9 7RA |
| Nature of control | : |
|
| Mr Christopher John Swallow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-10-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-27 | Officers | Termination director company with name termination date. | Download |
| 2016-10-27 | Officers | Appoint person director company with name date. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Officers | Termination director company with name termination date. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2013-08-14 | Incorporation | Incorporation company. | Download |
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