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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
History Chart

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