ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
COMPANY NUMBER
03537768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WESTON-SUPER-MARE
BS22 8NG
Telephone: 01367358176
TPS: No
Unit 9
Morston Court
Aisecome Way
WESTON-SUPER-MARE
BS22 8NG
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 |
|---|---|
| 08/08/2024 | New Board Member Thomas Henry Dobson (932585316) Appointed |
| 25/02/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT 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 HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2017 - Present (7 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/02/2024 - Present (11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
31/03/1998 - 24/11/1999 (1 years and 7 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 36 |
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 |
|---|---|
| 08/08/2024 | New Board Member Thomas Henry Dobson (932585316) Appointed |
| 25/02/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Philip George Naniewski (924893991) has left the board |
| 08/02/2024 | New Board Member William John Barr (931901633) Appointed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (930585545) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930585545) Appointed |
| 23/02/2023 | HYSON & CO LLP (914940308) has left the board |
| 12/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 02/08/2018 | Stephen William Tew (922873385) has left the board |
| 02/08/2018 | New Board Member Philip George Naniewski (924893991) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 24/11/2017 | Alan John Ainsworth (918628048) has left the board |
| 24/11/2017 | New Board Member Ketan Ratna Patel (907029978) Appointed |
| 10/04/2017 | New Board Member Stephen William Tew (922873385) Appointed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | Rachel Katherine Oakley (916848178) has left the board |
| 28/02/2017 | New Accounts filed |
| 10/02/2017 | WOODBERRY SECRETARIAL LIMITED (922323892) has left the board |
| 10/02/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
| 27/01/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (922323892) Appointed |
| 27/01/2017 | TEMPLE SECRETARIES LIMITED (990000112) has left the board |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 07/04/2016 | Michael Gough (912592904) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Alan John Ainsworth (918628048) Appointed |
| 26/03/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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