Based in West Sussex, Albion Business Computers Ltd was established in 1997, it's status is listed as "Active". The company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Yann Charles | 22 December 1997 | - | 1 |
| MARSH, David | 01 January 2013 | 10 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Bridget | 22 December 1997 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 21 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 February 2019 | |
| TM02 - Termination of appointment of secretary | 11 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| PSC01 - N/A | 03 December 2018 | |
| PSC04 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 08 January 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CH03 - Change of particulars for secretary | 08 January 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 18 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 29 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 287 - Change in situation or address of Registered Office | 09 September 2004 | |
| 363s - Annual Return | 31 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 287 - Change in situation or address of Registered Office | 13 October 1999 | |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| NEWINC - New incorporation documents | 02 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 April 2010 | Outstanding |
N/A |
| All assets debenture | 24 September 2008 | Fully Satisfied |
N/A |
