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ALBION MIDCO LIMITED - Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, United Kingdom
Company Information
- Company registration number
- 13227337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aggreko Cannock
- 2 Voyager Drive, Orbital Retail Centre
- Cannock
- WS11 8XP
- England Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England UK
Management
- Managing Directors
- DREWETT, Heath, Mr
- ILLINGWORTH, Richard Blair
- SMITH, Michael Andrew James
- Company secretaries
- O'MALLEY, James Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-25
- Age Of Company 2021-02-25 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ALBION HOLDCO LIMITED (100.00%) United Kingdom,Cannock,WS11 8XP,null,null,2 Voyager Drive, Orbital Retail,Aggreko Cannock
- Beneficial Owners
- -
- Albion Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- Albion Midco Limited
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 259400RRVY1YJDMU4756
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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ALBION MIDCO LIMITED Company Description
- ALBION MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13227337. Its current trading status is "live". It was registered 2021-02-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aggreko Cannock .
Get ALBION MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Midco Limited - Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, United Kingdom
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-03) - CH01
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change-to-a-person-with-significant-control (2023-02-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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resolution (2023-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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change-person-director-company-with-change-date (2023-03-07) - CH01
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capital-allotment-shares (2023-03-03) - SH01
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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legacy (2023-10-17) - PARENT_ACC
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-11) - AP03
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accounts-amended-with-accounts-type-full (2022-10-17) - AAMD
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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change-account-reference-date-company-current-shortened (2021-02-25) - AA01
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notification-of-a-person-with-significant-control (2021-02-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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incorporation-company (2021-02-25) - NEWINC
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capital-allotment-shares (2021-09-17) - SH01
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resolution (2021-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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mortgage-satisfy-charge-full (2021-10-15) - MR04
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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resolution (2021-03-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-26) - PSC05
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memorandum-articles (2021-03-10) - MA