ALBAN COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
ALBAN COMMUNICATIONS LIMITED
COMPANY NUMBER
02747924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/1992
(32 years and 3 months old)
WEBSITE
CARAT.COM
CONFIRMATION STATEMENT MADE UP TO
15/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/03/1993
09/03/1994
ALBAN SECURITIES LIMITED
View all previous names
UNITED KINGDOM
NW1 3BF
10 Triton Street
Regent's Place
London
NW1 3BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 10/09/2024 | New Board Member Matthew James Gardner (918325644) Appointed |
| 10/09/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
Credit Risk Overview
Want to learn more about ALBAN COMMUNICATIONS 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 ALBAN COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAN COMMUNICATIONS 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&Secretary |
Current: 14 Past: 2147 |
View Report |
|
26/03/1993 - 19/06/1997 (4 years and 2 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
18/05/1993 - 25/04/2003 (9 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/05/1993 - 11/11/2006 (13 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 10/09/2024 | New Board Member Matthew James Gardner (918325644) Appointed |
| 10/09/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 24/06/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 17/06/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 29/06/2023 | New Board Member Matthew James Gardner (918325644) Appointed |
| 29/06/2023 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 12/04/2023 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 11/03/2020 | Andrew John Moberly (915399840) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 27/06/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 27/06/2019 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/04/2018 | Anne Teresa Rickard (904962413) has left the board |
| 05/04/2018 | New Board Member Matthew James Gardner (918325644) Appointed |
| 20/02/2018 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 27/10/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | Claire Margaret Price (918195682) has left the board |
| 24/08/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 09/06/2015 | Robert Anthony Horler (915616772) has left the board |
| 09/06/2015 | Patrick Richard Glydon (911064622) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Claire Margaret Price (918195682) Appointed |
| 14/10/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 05/09/2013 | Peter Gary Wallace (913070165) has left the board |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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