PAN ALBION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PAN ALBION GROUP LIMITED
COMPANY NUMBER
05466146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2005
(19 years and 6 months old)
WEBSITE
www.panalbion.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/06/2006
07/11/2007
PAN ALBION GROUP PLC
View all previous names
LONDON
EC3V 3QQ
Telephone: 02072298008
TPS: Yes
73 Cornhill
London
EC3V 3QQ
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 |
|---|---|---|
| PAN ALBION GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRECREST ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN ALBION GROUP 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 PAN ALBION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN ALBION GROUP 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 |
|---|---|---|---|---|
|
Director: 27/05/2005 - Present (19 years and 6 months) Secretary: 27/05/2005 - Present (19 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 7 Past: 21 |
View Report |
|
27/05/2005 - Present (19 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
Director: 27/05/2005 - Present (19 years and 6 months) Secretary: 27/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 27 Past: 2578 |
View Report |
|
27/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAN ALBION GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRECREST ESTATES LIMITED | Active - Accounts Filed | View Report |
| JAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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