ALBION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALBION HOLDINGS LIMITED
COMPANY NUMBER
03204743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/1996
(28 years and 6 months old)
WEBSITE
ALDERLEY.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
28/06/1996
04/10/1996
ALBION CONTROLS LIMITED
View all previous names
GLOUCESTERSHIRE
GL12 8JD
Telephone: 01454299888
TPS: No
Alderley House Arnoldsfield
Estate The Downs, Wickwar
Wotton Under Edge
Gloucs
GL12 8JD
Telephone: 299888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 27/04/2023 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 22/02/2023 | New Board Member Philippa Ann Slatter (919046302) Appointed |
Credit Risk Overview
Want to learn more about ALBION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 355 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 195 |
View Report |
|
Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Dormant | View Report |
| ALDERLEY ENVIRONMENTAL LIMITED | Dormant | View Report |
| ALDERLEY FARMS LIMITED | In Administration | View Report |
| ALDERLEY METERING SYSTEMS LTD | Dormant | View Report |
| ALDERLEY PROCESS TECHNOLOGIES LIMITED | Dormant | View Report |
| ALDERLEY SYSTEMS LTD | In Administration | View Report |
| ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
| JORDAN KENT METERING SYSTEMS LTD | Dormant | View Report |
| KELTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 27/04/2023 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 22/02/2023 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Anthony James Vernon Shepherd (909532232) has left the board |
| 23/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 18/06/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 08/04/2013 | Lisa Claire Reed (904045731) has left the board |
| 31/10/2012 | New Annual Return filed |
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