About

Registered Number: 07753415
Date of Incorporation: 25/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Established in 2011, Albion Eco Ltd are based in Croydon, it's status is listed as "Active". The companies directors are listed as Beare, Kevin Leslie, Brown, Scott James, Jamestown Investments Limited. We don't know the number of employees at Albion Eco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEARE, Kevin Leslie 31 October 2013 31 December 2014 1
BROWN, Scott James 31 December 2014 26 February 2018 1
JAMESTOWN INVESTMENTS LIMITED 25 August 2011 31 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 03 September 2019
CH04 - Change of particulars for corporate secretary 03 September 2019
CH01 - Change of particulars for director 03 September 2019
AD01 - Change of registered office address 25 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 05 April 2018
DISS40 - Notice of striking-off action discontinued 10 March 2018
AP04 - Appointment of corporate secretary 27 February 2018
TM02 - Termination of appointment of secretary 27 February 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CH01 - Change of particulars for director 29 January 2018
CS01 - N/A 08 September 2017
PSC04 - N/A 07 September 2017
CH01 - Change of particulars for director 31 July 2017
CH01 - Change of particulars for director 31 July 2017
AP01 - Appointment of director 28 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 07 July 2016
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 06 October 2015
AD01 - Change of registered office address 07 September 2015
AA - Annual Accounts 18 May 2015
AP03 - Appointment of secretary 08 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 04 December 2013
AD04 - Change of location of company records to the registered office 19 November 2013
AD01 - Change of registered office address 13 November 2013
AP03 - Appointment of secretary 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
AR01 - Annual Return 18 September 2013
AP01 - Appointment of director 13 September 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 24 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2011
AA01 - Change of accounting reference date 09 November 2011
NEWINC - New incorporation documents 25 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.