ALBIN INTERNATIONAL REPATRIATION LIMITED
Overview
| Company Name | ALBIN INTERNATIONAL REPATRIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409305 |
| 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 ALBIN INTERNATIONAL REPATRIATION LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is ALBIN INTERNATIONAL REPATRIATION LIMITED located?
| Registered Office Address | 52 Culling Road London SE16 2TN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBIN INTERNATIONAL REPATRIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENYON REPATRIATION LTD | Apr 18, 2008 | Apr 18, 2008 |
| K C H REPATRIATION LIMITED | Jan 03, 2007 | Jan 03, 2007 |
| KENYON CHRISTOPHER HENLEY LIMITED | May 15, 2002 | May 15, 2002 |
| GREENFORM SERVICES LIMITED | Apr 04, 2002 | Apr 04, 2002 |
What are the latest accounts for ALBIN INTERNATIONAL REPATRIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALBIN INTERNATIONAL REPATRIATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ALBIN INTERNATIONAL REPATRIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Jonathan Paul Fletcher on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Paul Dyer on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Emerson De Luca on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Silvano Amato as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Barry George Dyer as a director on Jun 06, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ALBIN INTERNATIONAL REPATRIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Jonathan Paul | Secretary | 52 Culling Road London SE16 2TN | British | 75025060002 | ||||||
| DE LUCA, Emerson | Director | 52 Culling Road London SE16 2TN | England | Italian | 156031160002 | |||||
| DYER, Jonathan Paul | Director | 52 Culling Road London SE16 2TN | England | British | 91103210003 | |||||
| DYER, Simon George | Director | 52 Culling Road London SE16 2TN | England | British | 91103240002 | |||||
| FLETCHER, Jonathan Paul | Director | 52 Culling Road London SE16 2TN | England | British | 75025060004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AMATO, Silvano | Director | 52 Culling Road London SE16 2TN | United Kingdom | British | 156018520002 | |||||
| DYER, Barry George | Director | 52 Culling Road London SE16 2TN | United Kingdom | British | 20340590002 | |||||
| HENLEY, Christopher Charles, Rev | Director | 11 Hartington Court Hartington Road W4 3TT Grove Park Chiswick London | England | British | 48661380001 | |||||
| HINDLEY, Peter Talbot | Director | Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey | England | British | 33433990001 | |||||
| POLLARD, Noel Christopher | Director | Pyegreave Farm SK23 9UX Combs Chapel-En-Le-Frith High Peak | United Kingdom | British | 233530300001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALBIN INTERNATIONAL REPATRIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F A Albin & Sons Limited | Apr 06, 2016 | Culling Road SE16 2TN London 52 England | No | ||||||||||
| |||||||||||||
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