ALBION EXECUTIVE LIMITED

Key Data

Status

Active

Company No.

11376100

Incorporation date

22/05/2018

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/05/2018)

17/04/2026

Registered office address changed from 143 Orchard Road Burgess Hill West Sussex RH15 9PJ England to 49 Station Road Polegate BN26 6EA on 2026-04-17

View PDF (1 pages)

16/05/2025

Compulsory strike-off action has been suspended

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29/04/2025

First Gazette notice for compulsory strike-off

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03/03/2025

Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath RH17 5QT England to 143 Orchard Road Burgess Hill West Sussex RH15 9PJ on 2025-03-03

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Neil Myles Lee Rossetter on 2025-03-03

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

17/07/2020

Previous accounting period shortened from 2020-06-30 to 2020-05-31

View PDF (1 pages)

16/07/2020

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

26/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/02/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

04/12/2019

Registration of charge 113761000001, created on 2019-11-29

View PDF (48 pages)

15/11/2019

Statement of capital on 2019-11-15

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15/11/2019

Solvency Statement dated 07/11/19

View PDF (1 pages)

15/11/2019

Resolutions

View PDF (1 pages)

15/11/2019

Statement of capital on 2019-11-15

View PDF (5 pages)

15/11/2019

Solvency Statement dated 07/11/19

View PDF (1 pages)

15/11/2019

Resolutions

View PDF (1 pages)

08/10/2019

Director's details changed for Mr Neil Myles Lee Rossetter on 2019-10-08

View PDF (2 pages)

08/10/2019

Change of details for Mr Neil Myles Lee Rossetter as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Bolney Place Cowfold Road Bolney Haywards Heath RH17 5QT on 2019-10-08

View PDF (1 pages)

08/10/2019

Previous accounting period shortened from 2020-05-31 to 2019-09-30

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

27/06/2019

Registered office address changed from 130 Old Street London EC1V 9BD England to 85 Great Portland Street London W1W 7LT on 2019-06-27

View PDF (1 pages)

27/06/2019

Director's details changed for Mr Neil Myles Lee Rossetter on 2019-06-27

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

22/05/2018

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

22/04/2025

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
49.13K
-
0.00
34.00
-

2022
1
76.69K
-
0.00
8.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rossetter, Neil Myles Lee	Director	22/05/2018 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBION EXECUTIVE LIMITED

ALBION EXECUTIVE LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at 49 Station Road, Polegate BN26 6EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION EXECUTIVE LIMITED?

ALBION EXECUTIVE LIMITED is currently Active. It was registered on 22/05/2018 .

Where is ALBION EXECUTIVE LIMITED located?

ALBION EXECUTIVE LIMITED is registered at 49 Station Road, Polegate BN26 6EA.

What does ALBION EXECUTIVE LIMITED do?

ALBION EXECUTIVE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ALBION EXECUTIVE LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from 143 Orchard Road Burgess Hill West Sussex RH15 9PJ England to 49 Station Road Polegate BN26 6EA on 2026-04-17.