ALBION VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ALBION VENTURES LIMITED
COMPANY NUMBER
05042911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/02/2004
(20 years and 9 months old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/04/2009
12/06/2017
C VENTURES LIMITED
View all previous names
LONDON
EC1M 5QL
Telephone: 04207601185
TPS: No
1 Benjamin Street
London
EC1M 5QL
Telephone: 74227830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| ERIN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2009 - Present (15 years and 10 months) Secretary: 12/02/2004 - Present (20 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 13 Past: 53 |
View Report |
|
26/01/2009 - Present (15 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
05/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
12/02/2004 - Present (20 years and 9 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
12/02/2004 - Present (20 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION SMALL COMPANY GROWTH 2 LTD | Active - Accounts Filed | View Report |
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| ERIN SOLAR LIMITED | Active - Accounts Filed | View Report |
| HARVEST AD LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| TWCL LIMITED | Company is dissolved | View Report |
| AVL GROUP LIMITED | Active - Accounts Filed | View Report |
| UTF ALBION MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 11/08/2015 | ALBION VENTURES LLP (918568387) has left the board |
| 11/08/2015 | New Company Secretary ALBION VENTURES LLP (913594899) Appointed |
| 02/05/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 12/03/2014 | Isabel Ann Dolan (910687268) has left the board |
| 12/03/2014 | New Company Secretary ALBION VENTURES LLP (918568387) Appointed |
| 11/03/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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