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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 3 months ago.
Status
Active
Active since incorporation
Company No
14871231
Private limited company
Age
2 years 3 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 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 22 Pembroke Villas Kensington London W8 6NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • Architect • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in May 1973
Arcvelop Investor Group South Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcvelop Investor Group South Holdings Limited
Marc Alexander Turnier, Andrew Aaron William Graham, and 1 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
Faversham Villas Studio Limited
Marc Alexander Turnier and Andrew Aaron William Graham are mutual people.
Active
Aign Milton Ltd
Andrew Aaron William Graham and Michael Anthony Clay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 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%
Latest Activity
Mr Andrew Aaron William Graham Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Arcvelop Investor Group Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Mr Marc Alexander Turnier Details Changed
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Arcvelop Investor Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
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
Registration of charge 148712310004, created on 18 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 22 Pembroke Villas Kensington London W8 6NT United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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