About

Registered Number: 08838095
Date of Incorporation: 09/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 32-40 Derby Road, Kirkdale, Liverpool, L20 8EG

 

Based in Liverpool, Albien Ltd was established in 2014, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEFFEY, Neil Francis 09 January 2014 - 1
ABEL-SEARCH, Kraig 10 January 2014 01 April 2014 1
CLARKE, Andrew Edward 10 January 2014 01 April 2014 1
DOHERTY, Michael Lawrence 15 January 2014 01 April 2014 1
EASEMAN, Laurence 10 January 2014 01 April 2014 1
FIRE SCOUT CORPORATION 09 January 2014 29 April 2014 1
Secretary Name Appointed Resigned Total Appointments
MORNY, Samira 10 January 2014 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 28 December 2017
RP04CS01 - N/A 11 September 2017
RP04SH01 - N/A 11 September 2017
CS01 - N/A 29 March 2017
RESOLUTIONS - N/A 28 March 2017
SH01 - Return of Allotment of shares 27 March 2017
AP01 - Appointment of director 27 March 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 06 October 2015
TM02 - Termination of appointment of secretary 30 September 2015
AA01 - Change of accounting reference date 16 July 2015
AR01 - Annual Return 29 January 2015
AD01 - Change of registered office address 29 January 2015
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP03 - Appointment of secretary 10 January 2014
NEWINC - New incorporation documents 09 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.