ALBION INFRASTRUCTURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
COMPANY NUMBER
12066486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
24/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2019
27/06/2019
LYDDEN ROAD LIMITED
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| FLATPARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| 31 & 32 MANCHESTER STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 07/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION INFRASTRUCTURE 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 INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION INFRASTRUCTURE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/06/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 451 Past: 199 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 07/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Vera Bolognese (930865401) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | Matthew Staight (928646966) has left the board |
| 18/01/2022 | New Board Member Matthew Staight (928646966) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Michael Colburn Goff (924753781) Appointed |
| 05/01/2021 | New Accounts filed |
| 25/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927685305) Appointed |
| 30/09/2020 | New Board Member Matthew Staight (927470644) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Qazimali Ali Sumar (919784301) Appointed |
| 23/03/2020 | Murray Henry McGowan (925978927) has left the board |
| 19/01/1970 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
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