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Albion Acquisitions Limited (No: 13227246)

Address: AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP, ENGLAND

Status: Active

Incorporated: 25-Feb-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: HEATH DREWETT ( DOB: Jan-1966   From: Nov-2021  )

Current Director: RICHARD BLAIR ILLINGWORTH ( DOB: Mar-1963   From: Nov-2021  )

Current Director: RICHARD BLAIR ILLINGWORTH ( DOB: Mar-1963   From: Nov-2021  )

Current Director: MICHAEL ANDREW JAMES SMITH ( DOB: Oct-1962   From: Nov-2021  )

Current Secretary: JAMES HOWARD O'MALLEY (   From: Nov-2022  )

Resigned Director: MOHAMED ADEL EL-GAZZAR ( DOB: Jan-1979   From: Feb-2021   To: Aug-2021  )

Resigned Director: MAXIME JEAN PIERRE JACQZ ( DOB: Feb-1979   From: Aug-2021   To: Mar-2023  )

Resigned Director: GARY LINDSAY ( DOB: Sep-1979   From: Feb-2021   To: Mar-2023  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: Feb-2021   To: Nov-2021  )

Resigned Secretary: SIMON THOMSON (   From: Nov-2021   To: Nov-2022  )

Persons of Significant Control:

Cube Mobile Power Holdco Limited, Aggreko Cannock Orbital Retail Centre, Cannock, WS11 8XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-25, Ceased: 2021-02-25)

Albion Midco Limited, Aggreko Cannock Orbital Retail Centre, Cannock, WS11 8XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-25)

Company Accounts Summary (£)

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