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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
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Park, Northwich, CW9 7RA

Director12 November 2018Active
Third Floor, 1 Athol Street, Douglas, Isle Of Man,

Director14 August 2013Active
Drake House, Gadbrook Park, Northwich, CW9 7RA

Director17 August 2016Active
The Malt House, Bartington, Northwich, England, CW8 4QU

Director14 August 2013Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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