ALBION INFRASTRUCTURE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12066486

Incorporation date

24/06/2019

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

14/04/2026

Termination of appointment of Qazimali Sumar as a director on 2026-04-01

View PDF (1 pages)

14/04/2026

Appointment of Mr. Henry William Neel as a director on 2026-04-01

View PDF (2 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

19/06/2025

Director's details changed for Mr Qazimali Sumar on 2025-06-16

View PDF (2 pages)

16/06/2025

Director's details changed for Ms Vera Bolognese on 2025-06-16

View PDF (2 pages)

05/12/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

05/05/2023

Appointment of Miss Vera Bolognese as a director on 2023-05-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	24/06/2019 - 22/11/2024	580
Sumar, Qazimali	Director	10/03/2020 - 01/04/2026	44
Mcgowan, Murray Henry	Director	24/06/2019 - 10/03/2020	45
Staight, Matthew	Director	01/09/2020 - 22/07/2022	42
Goff, Michael Colburn	Director	24/06/2019 - 10/05/2021	36

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBION INFRASTRUCTURE MANAGEMENT LIMITED

ALBION INFRASTRUCTURE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/06/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 INFRASTRUCTURE MANAGEMENT LIMITED?

ALBION INFRASTRUCTURE MANAGEMENT LIMITED is currently Active. It was registered on 24/06/2019 .

Where is ALBION INFRASTRUCTURE MANAGEMENT LIMITED located?

ALBION INFRASTRUCTURE MANAGEMENT LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ALBION INFRASTRUCTURE MANAGEMENT LIMITED do?

ALBION INFRASTRUCTURE MANAGEMENT LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ALBION INFRASTRUCTURE MANAGEMENT LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Qazimali Sumar as a director on 2026-04-01.