ALBYNS LIMITED
41 PARADISE WALK, LONDON SW3 4JL- Active
- Private Limited Company
- Company No. 06793582
- Last Updated: 01 Mar 2024
Company Profile
ALBYNS LIMITED was incorporated on Friday, January 16, 2009 as a Private Limited Company with registered address in LONDON. ALBYNS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 8 days.
| Name | ALBYNS LIMITED |
|---|---|
| Company number | 06793582 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Maclean William Moffat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Louise Moffat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2022, (-880 days left) |
| Latest accounts | 28 December 2020 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALBYNS LIMITED | 16 Jan 2009 |
| ALBYNS COMMISSIONS LIMITED | 05 Oct 2010 |