Company information:
Albion House Farringdon Exchange Management Limited (No: 03537768)
Address: UNIT 9 MORSTON COURT, AISECOMBE WAY, WESTON-SUPER-MARE, BS22 8NG, ENGLAND
Status: Active
Incorporated: 31-Mar-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 98000 - Residents property management
Current Director: WILLIAM JOHN BARR ( DOB: Jun-1973 From: Feb-2024 )
Current Director: KETAN RATNA PATEL ( DOB: Mar-1973 From: Nov-2017 )
Resigned Director: ALAN JOHN AINSWORTH ( From: Mar-2014 To: Nov-2017 )
Resigned Director: GEORGE BERNARD AWTY ( From: Apr-2001 To: Jan-2007 )
Resigned Director: MICHAEL GOUGH ( From: Nov-2007 To: Jan-2016 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: ROBIN HUGH MCILVENNY ( DOB: Feb-1953 From: Mar-1998 To: Nov-1999 )
Resigned Director: MARK ANTHONY MINASHI ( DOB: Feb-1966 From: Nov-1999 To: Nov-2000 )
Resigned Director: CONOR MITTON ( From: Apr-2001 To: Mar-2012 )
Resigned Director: PHILIP GEORGE NANIEWSKI ( DOB: Oct-1962 From: May-2018 To: May-2023 )
Resigned Director: RACHEL KATHERINE OAKLEY ( From: Mar-2012 To: Mar-2017 )
Resigned Director: NADIA SMITH ( DOB: May-1971 From: Mar-1998 To: Jun-1998 )
Resigned Director: NICHOLAS NELSON SUTTON ( DOB: Aug-1969 From: Jun-1998 To: Nov-1999 )
Resigned Director: STEPHEN WILLIAM TEW ( From: Mar-2017 To: May-2018 )
Resigned Secretary: COUNTY ESTATE MANAGEMENT ( From: Apr-2000 To: Nov-2002 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Feb-2023 To: May-2023 )
Resigned Secretary: CHRISTOPHER STEWART LACKLAN FORD ( From: Oct-1998 To: Apr-2000 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: BARBARA MARTIN ( DOB: Jul-1962 From: Mar-1998 To: Oct-1998 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Jan-2017 )
Resigned Secretary: WOODBERRY SECRETARIAL LIMITED ( From: Jan-2017 To: Feb-2023 )
Company Accounts Summary (£)
Item | 2022-06-30 | 2023-06-30 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 10 | 10 | 10.0,10.0 |
Net assets (liabilities) | 10 | 10 | 10.0,10.0 |
Equity / share capital and reserves | 10 | 10 | 10.0,10.0 |