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ALBION RTW LIMITED

ALBION RTW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBION RTW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07372398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION RTW LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALBION RTW LIMITED located?

    Registered Office Address
    The Old Library
    St. Faiths Street
    ME14 1LH Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION RTW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALBION RTW LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2027
    Next Confirmation Statement DueSep 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2026
    OverdueNo

    What are the latest filings for ALBION RTW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Griffiths on Sep 03, 2026

    		2 pagesCH01

    Change of details for Mr Ian Griffiths as a person with significant control on Sep 03, 2026

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Griffiths on Aug 01, 2025

    		2 pagesCH01

    Change of details for Mr Ian Griffiths as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Griffiths on Mar 03, 2024

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library St. Faiths Street Maidstone Kent ME14 1LH on Feb 28, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Griffiths on Mar 05, 2021

    		2 pagesCH01

    Registered office address changed from C/O Amar Jones Limited 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 05, 2021

    		1 pagesAD01

    Termination of appointment of Amar Jones Limited as a secretary on Mar 01, 2021

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of ALBION RTW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Ian
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    		Director
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    		ItalyBritish141812610008
    ACCOUNTS RAPPORT LIMITED
    Wigmore Street
    London
    W1U 1PJ London
    21
    United Kingdom
    		Secretary
    Wigmore Street
    London
    W1U 1PJ London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05053645
    		154029170001
    AMAR JONES LIMITED
    Wimpole Close
    BR2 9JF Bromley
    2 Cobden Court
    Kent
    United Kingdom
    		Secretary
    Wimpole Close
    BR2 9JF Bromley
    2 Cobden Court
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07425804
    		157053230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION RTW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Griffiths
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    		Sep 10, 2016
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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