About

Registered Number: 05356827
Date of Incorporation: 08/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Akeman House, 235-237 Finchley Road, London, NW3 6LS

 

Founded in 2005, Albion Business Consulting Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this company. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERIDAN, David Albert 17 February 2020 - 1
LEVIN, Igor 08 February 2005 12 September 2005 1
Secretary Name Appointed Resigned Total Appointments
DABRYNINA, Irina 17 February 2005 01 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
AP01 - Appointment of director 25 February 2020
CS01 - N/A 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 21 February 2015
AD01 - Change of registered office address 11 March 2014
AA - Annual Accounts 01 March 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 29 November 2011
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 28 March 2006
363a - Annual Return 13 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.