ALBYNS LIMITED
Active - Accounts Filed
General Information
NAME
ALBYNS LIMITED
COMPANY NUMBER
06793582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2009
(15 years and 11 months old)
WEBSITE
www.albyns.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
28/12/2020
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PREVIOUS NAMES
16/01/2009
05/10/2010
ALBYNS COMMISSIONS LIMITED
LONDON
SW3 4JL
Telephone: 02073496400
TPS: No
41 Paradise Walk
London
SW3 4JL
Telephone: 73527918
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 |
|---|---|---|
| ATHERTON ALLERGATE LIMITED | Active - Accounts Filed | View Report |
| ALBYNS LIMITED | Active - Accounts Filed | View Report |
| ALBYNS SPECIAL PROJECTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBYNS 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 ALBYNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBYNS 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 |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
16/01/2009 - Present (15 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
22/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2009 - 01/05/2010 (1 years and 3 months) Born in Mar 1972 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
16/01/2009 - Present (15 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATHERTON ALLERGATE LIMITED | Active - Accounts Filed | View Report |
| ALBYNS LIMITED | Active - Accounts Filed | View Report |
| ALBYNS SPECIAL PROJECTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| TAMESIS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA MARINE LIMITED | Company is dissolved | View Report |
| DARWIN I LIMITED | Non-Trading | View Report |
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PIER LIMITED | Active - Accounts Filed | View Report |
| CHELSEA YACHT AND BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHUTTLEWOOD MARINE LIMITED | Active - Accounts Filed | View Report |
| TRM MARINE LTD | Active - Accounts Filed | View Report |
| VICEROY MARINE LIMITED | Active - Accounts Filed | View Report |
| WATERMANS RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 26/03/2013 | New Company Secretary Andrew Maclean William Moffat (917686307) Appointed |
| 01/02/2013 | New Board Member Andrew Maclean William Moffat (915847905) Appointed |
| 01/02/2013 | Andrew Maclean William Moffat (909204969) has left the board |
| 01/02/2013 | Charlotte Louise Moffat (913644957) has left the board |
| 01/02/2013 | New Board Member Charlotte Louise Moffat (915847906) Appointed |
| 26/01/2013 | New Annual Return filed |
| 04/12/2012 | PORTLAND REGISTRARS LIMITED (915136827) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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