About

Registered Number: 00886913
Date of Incorporation: 02/09/1966 (53 years and 5 months ago)
Company Status: Active
Registered Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

 

Albis (U.K.) Ltd was founded on 02 September 1966, it's status is listed as "Active". We don't know the number of employees at the business. The company has 17 directors listed as Bagnall, Josephine Patricia, Cheramparambil, Balakrishnan Velayudhan, Kriebisch, Frank, Mills, Ian Richard Granville, Taylor, Tanya Michele, Aldof, Bernd, Burke, Dennis Brian, Cope, David Anthony, Donkin, Andrew John, Fanthom, Robert Stephen, Gray, Michael Welford, Hall, Richard John, Kutsch, Hans Theodor, Lange, Michael, Lorenzen, Hans-jochen, Urban, Hans Werner, Wandel, Dieter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGNALL, Josephine Patricia 01 January 2018 - 1
CHERAMPARAMBIL, Balakrishnan Velayudhan 26 November 2012 - 1
KRIEBISCH, Frank 01 January 1999 - 1
TAYLOR, Tanya Michele 01 January 2006 - 1
ALDOF, Bernd N/A 01 July 2007 1
BURKE, Dennis Brian 01 January 1995 02 December 2002 1
FANTHOM, Robert Stephen 01 May 2000 31 March 2012 1
GRAY, Michael Welford 01 January 1996 31 March 1999 1
HALL, Richard John N/A 17 November 1995 1
KUTSCH, Hans Theodor 01 January 1993 30 June 2011 1
LANGE, Michael 01 January 1993 01 July 2007 1
LORENZEN, Hans-Jochen 01 July 2007 30 September 2015 1
URBAN, Hans Werner N/A 31 December 1992 1
WANDEL, Dieter N/A 31 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 23 July 2018
CH01 - Change of particulars for director 12 January 2018
AP01 - Appointment of director 12 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 27 November 2012
AP01 - Appointment of director 27 November 2012
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 08 December 2011
AUD - Auditor's letter of resignation 24 November 2011
AA - Annual Accounts 20 July 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
MISC - Miscellaneous document 27 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 24 February 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 01 November 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
363a - Annual Return 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 02 August 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 August 2001
363a - Annual Return 30 November 2000
AA - Annual Accounts 08 September 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363a - Annual Return 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363a - Annual Return 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 05 June 1997
363a - Annual Return 04 December 1996
AA - Annual Accounts 17 July 1996
288 - N/A 25 February 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
363x - Annual Return 11 December 1995
287 - Change in situation or address of Registered Office 11 December 1995
AA - Annual Accounts 16 June 1995
288 - N/A 11 January 1995
363x - Annual Return 24 November 1994
AA - Annual Accounts 21 September 1994
363x - Annual Return 29 November 1993
AA - Annual Accounts 14 October 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
363x - Annual Return 16 November 1992
AA - Annual Accounts 18 August 1992
363x - Annual Return 09 January 1992
AA - Annual Accounts 13 June 1991
288 - N/A 18 February 1991
288 - N/A 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1990
288 - N/A 16 January 1990
RESOLUTIONS - N/A 08 January 1990
123 - Notice of increase in nominal capital 08 January 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1989
123 - Notice of increase in nominal capital 08 May 1989
RESOLUTIONS - N/A 25 January 1989
123 - Notice of increase in nominal capital 25 January 1989
PUC 2 - N/A 24 January 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
288 - N/A 11 May 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1986
AA - Annual Accounts 31 October 1986
CERTNM - Change of name certificate 17 May 1979
MISC - Miscellaneous document 02 September 1966
NEWINC - New incorporation documents 02 September 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.