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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AJM@ALBION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15669861

Founded22/04/2024

PurposeConstruction of domestic buildings

Address128 City Road, London, EC1V 2NX

Confirmation StatementNext due: 05/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

12/02/2026

Resigned Alan Jack Barter (person)

Resigned as Director

09/01/2026

Annual accounts filed

Micro company accounts made up to 30 April 2025

View file in Documents

22/04/2024

Appointed James Walton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alan Jack Barter

25–50% shares · 25–50% voting rights

Appointed: 22/04/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 22/04/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 22/04/2024

37.5%

Alan Jack Barter

25–50% shares · 25–50% voting rights

Appointed: 22/04/2024 · Resigned: 12/02/2026

37.5%

Officers & directors

Director

Appointed: 22/04/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (4 changes)

12/02/2026

Resigned Alan Jack Barter (person)

Person with significant control

22/04/2024

Appointed Alan Jack Barter (person)

Person with significant control

22/04/2024

Appointed Darrell Mercer (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

128 City Road

London

EC1V 2NX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

07/05/2026

Cessation as person with significant control

17/02/2026

Termination of director appointment

17/02/2026

Micro company accounts made up to 30 April 2025

09/01/2026

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Confirmation statement

06/05/2025

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

New incorporation (electronic)

22/04/2024

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MARLENE CARVAJAL HERTAN, WILLIAM A ANNICK MELTZ

AJM@ALBION LTD