Albion Fire And Security Limited

General information

Name:

Albion Fire And Security Ltd

Office Address:

29 Mayford Road SW12 8SE London

Number: 05282508

Incorporation date: 2004-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Albion Fire And Security was started on 2004-11-10 as a Private Limited Company. This company's office could be gotten hold of in London on 29 Mayford Road. If you have to contact this company by post, the postal code is SW12 8SE. The reg. no. for Albion Fire And Security Limited is 05282508. Albion Fire And Security Limited was known fifteen years from now as Utopus (UK). This company's registered with SIC code 80200 which stands for Security systems service activities. 30th November 2022 is the last time when the accounts were reported.

There is one managing director this particular moment running this particular limited company, specifically Simon B. who has been utilizing the director's responsibilities for 20 years. The limited company had been controlled by James P. till 2010. Furthermore another director, including Patrick O. quit in May 2010. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Barrington H. as a secretary since 2013.

  • Previous company's names
  • Albion Fire And Security Limited 2009-03-17
  • Utopus (UK) Limited 2004-11-10

Financial data based on annual reports

Company staff

Barrington H.

Role: Secretary

Appointed: 15 January 2013

Latest update: 21 April 2024

Simon B.

Role: Director

Appointed: 22 November 2010

Latest update: 21 April 2024

People with significant control

Simon B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Simon B.
Notified on 10 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 16 March 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 16 June 2017
Date Approval Accounts 16 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
Company Age

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