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Albion Company Services Limited

Albion Company Services Limited is an active company incorporated on 13 October 1988 with the registered office located in London, Greater London. Albion Company Services Limited was registered 36 years ago.
Status
Active
Active since 25 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
02304811
Private limited company
Age
36 years
Incorporated 13 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
149 Albion Road
London
N16 9JU
Same address for the past 23 years
Telephone
02072545344
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Oct 1946
Director • Teacher • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Dec 1984
Director • Accountant • British • Lives in UK • Born in Jun 1949
Director • Administrator • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Morden Investments Ltd
Mr Simon Tesler and Ian Tesler are mutual people.
Active
Edessa Finance Limited
Ian Tesler is a mutual person.
Active
Tojanni Limited
Ian Tesler is a mutual person.
Active
Cairnvale Ltd
Mr Leonard Lerner is a mutual person.
Active
U.K. Capital Estates Ltd
Ian Tesler is a mutual person.
Active
Portland Capital Investments U.K. Ltd
Ian Tesler is a mutual person.
Active
Relset Ltd
Ian Tesler is a mutual person.
Active
Phoenix Tech Enterprises Ltd
Ian Tesler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£62.07K
Decreased by £4.19K (-6%)
Total Liabilities
-£202.8K
Increased by £16.11K (+9%)
Net Assets
-£140.73K
Decreased by £20.3K (+17%)
Debt Ratio (%)
327%
Increased by 44.97% (+16%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mrs Marilyn Tesler Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 12 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Sep 2024
Current accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 29 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 23 Jan 2024
Appointment of Mrs Marilyn Tesler as a director on 1 October 2023
Submitted on 23 Jan 2024
Repayment History
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