AL

ALBYNS LIMITED

Active

Company number 06793582

London · Incorporated 16 January 2009

41 Paradise Walk, London, SW3 4JL

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBYNS COMMISSIONS LIMITED · 16 January 2009 – 5 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Charlotte Louise Moffat
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Maclean William Moffat
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
14 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2026 View
Gazette Notice Compulsory
Gazette
3 February 2026 View
Gazette Filings Brought Up To Date
Gazette
6 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 August 2025 View
Gazette Notice Compulsory
Gazette
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Gazette Filings Brought Up To Date
Gazette
6 April 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Gazette Notice Compulsory
Gazette
8 November 2022 View
Gazette Filings Brought Up To Date
Gazette
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 April 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2011 View
Legacy
Mortgage
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Certificate Change Of Name Company
Change Of Name
5 October 2010 View
Change Of Name Notice
Change Of Name
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
17 February 2009 View
Incorporation Company
Incorporation
16 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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