ALBION TECHNOLOGY & GENERAL VCT PLC
Active - Accounts Filed
General Information
NAME
ALBION TECHNOLOGY & GENERAL VCT PLC
COMPANY NUMBER
04114310
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
21/11/2000
(24 years and 1 months old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2000
25/03/2009
CLOSE TECHNOLOGY & GENERAL VCT PLC
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
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 |
|---|---|---|
| ALBION TECHNOLOGY & GENERAL VCT PLC | Active - Accounts Filed | View Report |
| THE Q GARDEN COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Patrick Harold Reeve (902302691) has left the board |
| 23/12/2024 | Peter Jeremy Moorhouse (922329733) has left the board |
| 23/12/2024 | Patricia Margaret Payn (927270872) has left the board |
Credit Risk Overview
Want to learn more about ALBION TECHNOLOGY & GENERAL VCT PLC?
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 TECHNOLOGY & GENERAL VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION TECHNOLOGY & GENERAL VCT PLC?
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 |
|---|---|---|---|---|
|
23/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/12/2024 - Present (0 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
19/12/2024 - Present (0 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION TECHNOLOGY & GENERAL VCT PLC | Active - Accounts Filed | View Report |
| THE Q GARDEN COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Patrick Harold Reeve (902302691) has left the board |
| 23/12/2024 | Peter Jeremy Moorhouse (922329733) has left the board |
| 23/12/2024 | Patricia Margaret Payn (927270872) has left the board |
| 23/12/2024 | New Board Member Swarupa Gaurang Pathakji (927267785) Appointed |
| 23/12/2024 | New Board Member Fiona Elizabeth Wollocombe (909799846) Appointed |
| 23/12/2024 | New Board Member Simon Charles Thorpe (921697769) Appointed |
| 29/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Peter Jeremy Moorhouse (922329733) Appointed |
| 28/06/2023 | New Board Member David Karel Benda (920752792) Appointed |
| 09/06/2023 | Robert Archibald (904323946) has left the board |
| 22/05/2023 | Mary Anne Cordeiro (901391989) has left the board |
| 03/05/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Clive Stuart Richardson (916908294) Appointed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | Modwenna Vivien Rees-Mogg (906868265) has left the board |
| 22/09/2021 | Modwenna Vivien Rees-Mogg (906868265) has left the board |
| 02/06/2021 | Neil Earl Cross (900730850) has left the board |
| 20/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Patricia Margaret Payn (927270872) Appointed |
| 13/06/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 24/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Robert Archibald (904323946) Appointed |
| 15/06/2017 | New Board Member Mary Anne Cordeiro (901391989) Appointed |
| 15/06/2017 | Edmund Fortescue Gerard Burton (907389029) has left the board |
| 27/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 02/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 16/11/2012 | Michael John Hart (911867270) has left the board |
| 25/10/2012 | New Board Member Modwenna Vivien Hornby Rees-Mogg (906868265) Appointed |
| 19/01/1970 | New Accounts filed |
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