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Albion Technologies Ltd

Albion Technologies Ltd is a liquidation company incorporated on 21 November 2019 with the registered office located in Swansea, West Glamorgan. Albion Technologies Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12327646
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Mcalister & Co Insolvency Practitioners Limited
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Unit 4-5 Whitby Road Bristol BS4 3QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Mar 1977
Director • Administration Executive • Czech • Lives in Czech Republic • Born in Aug 1957
Director • Chief Executive • Canadian • Lives in Canada • Born in Feb 1955
Dr. Robert Hodgson Bucher
PSC • Canadian • Lives in Canada • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelim Limited
Dominic John Keen is a mutual person.
Active
Clean Cell Technologies Ltd
Dr Robert Hodgson Bucher is a mutual person.
Active
Metalynx Ltd
Dominic John Keen is a mutual person.
Active
Deep.Meta Ltd
Dominic John Keen is a mutual person.
Active
Brands
Albion Technologies
Albion Technologies develops battery energy storage systems, focusing on lithium-ion battery modules.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£35.49K
Increased by £35.49K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£115.36K
Increased by £115.36K (+11536200%)
Total Liabilities
-£525.32K
Increased by £525.32K (%)
Net Assets
-£409.96K
Decreased by £409.96K (-40996100%)
Debt Ratio (%)
455%
Increased by 455.37% (%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Ms Alena Klenotova Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Registered office address changed from Unit 4-5 Whitby Road Bristol BS4 3QF England to Mcalister & Co Insolvency Practitioners Limited 10 st. Helens Road Swansea SA1 4AW on 1 August 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Statement of affairs
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 10 Dec 2023
Sub-division of shares on 28 November 2023
Submitted on 10 Dec 2023
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 16 December 2021
Submitted on 1 Dec 2023
Repayment History
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