ALBION ECO LIMITED
Active - Accounts Filed
General Information
NAME
ALBION ECO LIMITED
COMPANY NUMBER
07753415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
25/08/2011
(13 years and 3 months old)
WEBSITE
www.albionwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AD
Telephone: 03300242020
TPS: No
C/- Sable International
13th Floor
One Croydon
Croydon, Surrey
CR0 0XT
Telephone: 75203801
C/- Sable International, 5th Flo
18 St. Swithin's Lane
London
EC4N 8AD
EC4N 8AD
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 |
|---|---|---|
| WATERLEVEL LIMITED | Active - Accounts Filed | View Report |
| ALBION ECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION ECO 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 ECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION ECO 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 |
|---|---|---|---|---|
|
25/08/2011 - Present (13 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
18/07/2017 - Present (7 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 74 |
View Report |
|
25/08/2011 - 31/10/2013 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLEVEL LIMITED | Active - Accounts Filed | View Report |
| ALBION ECO LIMITED | Active - Accounts Filed | View Report |
| EXTREME DROUGHT RESILIENCE SERVICE LIMITED | Non-Trading | View Report |
| NORDIC GLACIER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/03/2018 | SABLE SECRETARIES LIMITED (924362634) has left the board |
| 15/03/2018 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 01/03/2018 | Scott James Brown (919393277) has left the board |
| 01/03/2018 | New Company Secretary SABLE SECRETARIES LIMITED (924362634) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member David Alan Knaggs (909268532) Appointed |
| 05/11/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 10/12/2015 | Stephen John Bradley (910648763) has left the board |
| 10/10/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 21/05/2015 | New Accounts filed |
| 12/01/2015 | New Company Secretary Scott James Brown (919393277) Appointed |
| 09/01/2015 | Kevin Leslie Beare (918287086) has left the board |
| 04/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 15/11/2013 | JAMESTOWN INVESTMENTS LIMITED (916259876) has left the board |
| 15/11/2013 | New Company Secretary Kevin Leslie Beare (918287086) Appointed |
| 15/11/2013 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Stephen John Bradley (910648763) Appointed |
| 19/10/2012 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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