ALBION COMPANY SERVICES LIMITED
Overview
| Company Name | ALBION COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02304811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION COMPANY SERVICES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBION COMPANY SERVICES LIMITED located?
| Registered Office Address | 149 Albion Road London N16 9JU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION COMPANY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2025 |
| Next Accounts Due On | Mar 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALBION COMPANY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | Yes |
What are the latest filings for ALBION COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Current accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marilyn Tesler as a director on Oct 01, 2023 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Ian Tesler as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Appointment of Mrs Helen Rebecca Vorhand as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ALBION COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TESLER, Simon | Secretary | 66 Portland Avenue N16 6EA London England | British | 14060630001 | ||||||
| LERNER, Leonard | Director | 42 Rostrevor Avenue South Tottenham N15 6LP London | United Kingdom | British | 5052890001 | |||||
| TESLER, Ian | Director | 149 Albion Road London N16 9JU | England | British | 235240600001 | |||||
| TESLER, Marilyn | Director | 149 Albion Road London N16 9JU | England | British | 318475810001 | |||||
| TESLER, Simon | Director | 66 Portland Avenue N16 6EA London England | England | British | 14060630001 | |||||
| VORHAND, Helen Rebecca | Director | 149 Albion Road London N16 9JU | England | British | 281960130001 |
Who are the persons with significant control of ALBION COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Tesler | Apr 06, 2016 | 149 Albion Road London N16 9JU | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0