About

Registered Number: 06956577
Date of Incorporation: 08/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF,

 

Based in Maldon, Essex, Albion Green Investments Ltd was setup in 2009. There are 3 directors listed as Edwards, Scott Michael John, Edwards, Michael John, Edwards, Wendy Margaret for the company in the Companies House registry. We don't currently know the number of employees at Albion Green Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Scott Michael John 12 March 2012 - 1
EDWARDS, Michael John 08 July 2009 12 March 2012 1
EDWARDS, Wendy Margaret 08 July 2009 12 March 2012 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 30 July 2019
AD01 - Change of registered office address 09 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 09 July 2013
RESOLUTIONS - N/A 21 January 2013
CAP-SS - N/A 21 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 16 August 2012
AP01 - Appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 02 November 2011
CH01 - Change of particulars for director 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
225 - Change of Accounting Reference Date 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
NEWINC - New incorporation documents 08 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.