ALBION ELITE PROCURATORS - INTL. LTD
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 13578008
- Last Updated: 01 Mar 2024
Company Profile
ALBION ELITE PROCURATORS - INTL. LTD was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in LONDON. ALBION ELITE PROCURATORS - INTL. LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years and 27 days.
| Name | ALBION ELITE PROCURATORS - INTL. LTD |
|---|---|
| Company number | 13578008 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SUITE 35 BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Ambrosian Taiji Aum Harold-Shaw Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Huijuan Zhu Nationality: Chinese |
Dates: Monday, August 23, 2021 - 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBION ELITE PROCURATORS - INTL. LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBION ELITE PROCURATORS - INTL. LTD | 23 Aug 2021 |
| ALBION SMOKE INTERNATIONAL LIMITED | 28 Feb 2023 |