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Company Information for

ALBION INFRASTRUCTURE MANAGEMENT LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
12066486
Private Limited Company
Active

Company Overview

About Albion Infrastructure Management Ltd
ALBION INFRASTRUCTURE MANAGEMENT LIMITED was founded on 2019-06-24 and has its registered office in London. The organisation's status is listed as "Active". Albion Infrastructure Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
 
Previous Names
LYDDEN ROAD LIMITED27/06/2019
Filing Information
Company Number 12066486
Company ID Number 12066486
Date formed 2019-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 22/07/2020
Type of accounts SMALL
Last Datalog update: 2023-12-05 23:18:07
Primary Source:Companies House
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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
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR MATTHEW STAIGHT
2022-01-04CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2022-01-04Director's details changed for Mr Matthew Staight on 2021-03-15
2022-01-04Director's details changed for Mr Matthew Staight on 2021-06-23
2022-01-04Director's details changed for Qazimali Sumar on 2021-06-23
2021-10-06PSC05Change of details for Euro Propco Limited as a person with significant control on 2021-03-11
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 25 Canada Square Level 37 London E14 5LQ United Kingdom
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLBURN GOFF
2021-04-22PSC02Notification of Euro Propco Limited as a person with significant control on 2021-03-11
2021-04-22PSC07CESSATION OF FLATPARK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26CH01Director's details changed for Mr Qazimali Sumar on 2021-03-26
2021-02-22SH0117/02/21 STATEMENT OF CAPITAL GBP 2
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-06-24
2020-09-28AP01DIRECTOR APPOINTED MR MATTHEW STAIGHT
2020-09-10AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-19AP01Appointment of a director
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HENRY MCGOWAN
2019-06-27RES15CHANGE OF COMPANY NAME 27/06/19
2019-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBION INFRASTRUCTURE MANAGEMENT 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 INFRASTRUCTURE MANAGEMENT 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 INFRASTRUCTURE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Intangible Assets
Patents
We have not found any records of ALBION INFRASTRUCTURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION INFRASTRUCTURE MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBION INFRASTRUCTURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION INFRASTRUCTURE MANAGEMENT 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ALBION INFRASTRUCTURE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION INFRASTRUCTURE MANAGEMENT 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 INFRASTRUCTURE MANAGEMENT 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 INFRASTRUCTURE MANAGEMENT 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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