-
ALBION QUAY 1992 LIMITED - 6, Albion Quay, Lombard Road, London, United Kingdom
Company Information
- Company registration number
- 02773927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Albion Quay
- Lombard Road
- London
- SW11 3RQ 6, Albion Quay, Lombard Road, London, SW11 3RQ UK
Management
- Managing Directors
- ATCHERLEY-SYMES, Nicholas
- BAKER, Jeremy Russell
- BARNES, Christopher Michael
- BARRINGTON HOLT, Diana
- GRYLLS, Edward Michael Bear
- KING-LEWIS, Peter William, Dr
- LAZAR DE MOWBRAY, Joel Sarid
- LOGAN, Helen May
- O'MOLLOY, John
- O’RIORDAN, Dominic
- Company secretaries
- BARNES, Alison Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-15
- Age Of Company 1992-12-15 31 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-03-01
-
ALBION QUAY 1992 LIMITED Company Description
- ALBION QUAY 1992 LIMITED is a ltd registered in United Kingdom with the Company reg no 02773927. Its current trading status is "live". It was registered 1992-12-15. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at 6 .
Get ALBION QUAY 1992 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Quay 1992 Limited - 6, Albion Quay, Lombard Road, London, United Kingdom
- 1992-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBION QUAY 1992 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-06-23) - CS01
-
change-person-director-company-with-change-date (2020-02-17) - CH01
-
appoint-person-director-company-with-name-date (2020-06-23) - AP01
-
termination-director-company-with-name-termination-date (2020-06-23) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-11-29) - AA
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-12-03) - AA
-
confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2017-11-02) - AA
-
confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
termination-director-company-with-name (2014-01-13) - TM01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
change-person-director-company-with-change-date (2012-05-22) - CH01
-
appoint-person-director-company-with-name (2012-05-22) - AP01
-
change-person-director-company-with-change-date (2012-06-14) - CH01
-
termination-director-company-with-name (2012-04-04) - TM01
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
termination-director-company-with-name (2012-12-18) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
resolution (2012-07-25) - RESOLUTIONS
-
memorandum-articles (2012-07-25) - MEM/ARTS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
appoint-person-director-company-with-name (2011-01-11) - AP01
-
termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
-
termination-director-company-with-name (2010-02-26) - TM01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-12-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 288c
-
legacy (2009-03-30) - 288c
-
legacy (2009-03-25) - 363a
-
legacy (2009-03-24) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
-
legacy (2008-11-28) - 287
-
legacy (2008-11-28) - 288a
-
legacy (2008-11-28) - 288b
-
legacy (2008-12-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
-
accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
-
legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 363a
-
legacy (2005-09-08) - 288c
-
legacy (2005-09-08) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
-
legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-01-21) - AA
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
-
legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-12-20) - AA
-
legacy (2001-02-28) - 363s
-
accounts-with-accounts-type-small (2001-01-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288c
-
legacy (2000-02-01) - 363a
-
accounts-with-accounts-type-small (2000-01-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288a
-
accounts-with-accounts-type-small (1999-01-31) - AA
-
legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 363s
-
accounts-with-accounts-type-full (1998-02-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 363s
-
accounts-with-accounts-type-small (1997-02-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 88(2)R
-
accounts-with-accounts-type-full (1996-01-31) - AA
-
legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-01-17) - AA
-
legacy (1995-01-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 288
-
resolution (1993-11-05) - RESOLUTIONS
-
legacy (1993-06-14) - 224
keyboard_arrow_right 1992
-
incorporation-company (1992-12-15) - NEWINC