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Home > England & Wales Companies > ALBION COMMERCE INCORPORATION LIMITED
Company Information for

ALBION COMMERCE INCORPORATION LIMITED

22 BRONDESBURY PARK, WILLESDEN, LONDON, NW6 7DL,
Company Registration Number
06271097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Commerce Incorporation Ltd
ALBION COMMERCE INCORPORATION LIMITED was founded on 2007-06-06 and has its registered office in Willesden. The organisation's status is listed as "Active - Proposal to Strike off". Albion Commerce Incorporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBION COMMERCE INCORPORATION LIMITED
 
Legal Registered Office
22 BRONDESBURY PARK
WILLESDEN
LONDON
NW6 7DL
Other companies in NW6
 
Previous Names
ALBION INCORPORATION LIMITED07/05/2013
Filing Information
Company Number 06271097
Company ID Number 06271097
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION COMMERCE INCORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Company Officers of ALBION COMMERCE INCORPORATION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BERECHER
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GERHARD HUSCH
 Director 2015-01-01 2017-08-03
FILLIP KROGH
 Director 2012-07-11 2015-01-01
GEIR OLAV TVEITEN
 Director 2008-09-01 2012-06-10
GRANITE LIMITED
 Company Secretary 2007-06-06 2008-09-01
ALBION BUSINESS CONSULTING LIMITED
 Director 2007-06-06 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BERECHER ASKELLA HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
JONATHAN BERECHER ANGLIA STAR LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
JONATHAN BERECHER ATCHLEY INVENTIONS LIMITED Director 2017-06-07 CURRENT 2005-07-19 Active
JONATHAN BERECHER SLOKA LTD. Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
JONATHAN BERECHER FRANCOMBE VENTURES LIMITED Director 2017-06-01 CURRENT 2004-11-30 Active
JONATHAN BERECHER BURG FINANCES LIMITED Director 2017-06-01 CURRENT 2004-12-15 Active
JONATHAN BERECHER MULREADY VENTURES LIMITED Director 2017-06-01 CURRENT 2004-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Compulsory strike-off action has been suspended
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 24 Pembridge Square London W2 4DR England
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2020-09-28RT01Administrative restoration application
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/18 FROM 22 Brondesbury Park London NW6 7DL
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-03AP01DIRECTOR APPOINTED MR. JONATHAN BERECHER
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD HUSCH
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-03AAMDAmended account small company full exemption
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR. GERHARD HUSCH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FILLIP KROGH
2014-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 11 Rosemont Road Hampstead London NW3 6NG England
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-07RES15CHANGE OF NAME 07/05/2013
2013-05-07CERTNMCompany name changed albion incorporation LIMITED\certificate issued on 07/05/13
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-09AP01DIRECTOR APPOINTED MR. FILLIP KROGH
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEIR TVEITEN
2012-06-18AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-26AR0106/06/11 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SARATON HOUSE, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0106/06/10 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-13363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED
2008-09-15288aDIRECTOR APPOINTED MR GEIR OLAV TVEITEN
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY GRANITE LIMITED
2008-06-30363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALBION COMMERCE INCORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION COMMERCE INCORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION COMMERCE INCORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION COMMERCE INCORPORATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION COMMERCE INCORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION COMMERCE INCORPORATION LIMITED
Trademarks
We have not found any records of ALBION COMMERCE INCORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION COMMERCE INCORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALBION COMMERCE INCORPORATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALBION COMMERCE INCORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION COMMERCE INCORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION COMMERCE INCORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 7DL