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Aig Albion Place Limited
Aig Albion Place Limited is an active company incorporated on 16 May 2023 with the registered office located in London, Greater London. Aig Albion Place Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14871231
Private limited company
Age
2 years 5 months
Incorporated
16 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(5 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
16 May
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Aig Albion Place Limited
Contact
Update Details
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
United Kingdom
Address changed on
29 Feb 2024
(1 year 8 months ago)
Previous address was
22 Pembroke Villas Kensington London W8 6NT United Kingdom
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marc Alexander Turnier
Director • Architect • British • Lives in England • Born in Apr 1990
Grahame George Birchall
Director • British • Lives in UK • Born in Oct 1952
Michael Anthony Clay
Director • British • Lives in UK • Born in May 1973
Andrew Aaron William Graham
Director • British • Lives in England • Born in Dec 1986
Arcvelop Investor Group South Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcvelop Investor Group South Holdings Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 2 more are mutual people.
Active
Hibernia Street Ltd
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Arcvelop Investor Group East Holdings Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Arcvelop Investor Group East Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Arcvelop Investor Group North Holdings Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Arcvelop Investor Group North Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Aig Albion Place (Land) Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 more are mutual people.
Active
Faversham Villas Studio Limited
Marc Alexander Turnier and Andrew Aaron William Graham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
1 May
⟶
31 May 2024
Traded for
13 months
Cash in Bank
£4.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.07M
Total Liabilities
-£3.44M
Net Assets
-£378.94K
Debt Ratio (%)
112%
See 10 Year Full Financials
Latest Activity
Marc Alexander Turnier Resigned
10 Days Ago on 17 Oct 2025
Mr Grahame George Birchall Appointed
10 Days Ago on 17 Oct 2025
Mr Andrew Aaron William Graham Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Arcvelop Investor Group Limited (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mr Marc Alexander Turnier Details Changed
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Arcvelop Investor Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Termination of appointment of Marc Alexander Turnier as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Grahame George Birchall as a director on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Andrew Aaron William Graham on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 23 May 2025
Director's details changed for Mr Marc Alexander Turnier on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Arcvelop Investor Group Limited as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Change of details for Arcvelop Investor Group Limited as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Registration of charge 148712310003, created on 18 April 2024
Submitted on 22 Apr 2024
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Repayment History
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