Introduction
Watch Company
A
ALBION INVESTMENTS (UK) LIMITED
ALBION INVESTMENTS (UK) LIMITED is an dissolved company incorporated on 19 December 2012 with the registered office located in Witney. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ALBION INVESTMENTS (UK) LIMITED was registered 13 years ago.(SIC: 74909)
Status
dissolved
Active since 13 years ago
Company No
08336859
LTD Company
Age
13 Years
Incorporated 19 December 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 26 October 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2023 (2 years ago)
Submitted on 21 December 2023 (2 years ago)
Next Due
Due by N/A
Address
6 Compton Way Witney, OX28 3AB,
2 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Angela Bernadette
ActiveCompton Way, WitneyOX28 3AB
Born January 1961
Director
Appointed 19 Dec 2012
ALLEN, Angela Bernadette
Compton Way, WitneyOX28 3AB
Born January 1961
Director
19 Dec 2012
Active
ALLEN, Richard James
ActiveCompton Way, WitneyOX28 3AB
Born September 1958
Director
Appointed 19 Dec 2012
ALLEN, Richard James
Compton Way, WitneyOX28 3AB
Born September 1958
Director
19 Dec 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Allen
ActiveCompton Way, WitneyOX28 3AB
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2024
Mr Richard James Allen
Compton Way, WitneyOX28 3AB
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2024
Active
Mrs Angela Bernadette Allen
ActiveWitneyOX28 3AB
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Angela Bernadette Allen
WitneyOX28 3AB
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2024
29 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2012