ALBION ACQUISITIONS LIMITED
Overview
| Company Name | ALBION ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13227246 |
| 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 ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBION ACQUISITIONS LIMITED located?
| Registered Office Address | Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for ALBION ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ALBION ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 16 pages | AA | ||||||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 11 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 11 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 132272460007, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||
Registration of charge 132272460008, created on May 21, 2025 | 43 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 16 pages | AA | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 9 pages | SH01 | ||||||||||||||
Registration of charge 132272460006, created on Aug 02, 2024 | 43 pages | MR01 | ||||||||||||||
Who are the officers of ALBION ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, James Howard | Secretary | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | 302177710001 | |||||||||||
| DREWETT, Heath, Mr | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | United Kingdom | British | 289940850001 | |||||||||
| ILLINGWORTH, Richard Blair | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | England | British | 243136930001 | |||||||||
| SMITH, Michael Andrew James | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | United Kingdom | British | 121921750001 | |||||||||
| THOMSON, Simon | Secretary | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | 289946390001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| EL-GAZZAR, Mohamed Adel | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 227111730002 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | United Kingdom | British | 133200250003 | |||||||||
| LINDSAY, Gary | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 242373310001 |
Who are the persons with significant control of ALBION ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cube Mobile Power Holdco Limited | Feb 25, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Albion Midco Limited | Feb 25, 2021 | Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock 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