ALBION TECHNOLOGIES LTD

Key Data

Status

Liquidation

Company No.

12327646

Incorporation date

21/11/2019

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2019)

25/09/2025

Liquidators' statement of receipts and payments to 2025-07-25

View PDF (12 pages)

01/08/2024

Registered office address changed from Unit 4-5 Whitby Road Bristol BS4 3QF England to Mcalister & Co Insolvency Practitioners Limited 10 st. Helens Road Swansea SA1 4AW on 2024-08-01

View PDF (3 pages)

01/08/2024

Resolutions

View PDF (1 pages)

01/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2024

Statement of affairs

View PDF (10 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

10/12/2023

Resolutions

View PDF (7 pages)

10/12/2023

Sub-division of shares on 2023-11-28

View PDF (4 pages)

01/12/2023

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2022-08-21

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

22/09/2023

Director's details changed for Ms Alena Klenotova on 2023-09-21

View PDF (2 pages)

21/09/2023

Registered office address changed from Broad Quay House 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ England to Unit 4-5 Whitby Road Bristol BS4 3QF on 2023-09-21

View PDF (1 pages)

10/07/2023

Registration of charge 123276460003, created on 2023-07-06

View PDF (26 pages)

10/05/2023

Satisfaction of charge 123276460002 in full

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/10/2022

Registration of charge 123276460002, created on 2022-09-29

View PDF (26 pages)

26/04/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

02/04/2022

Statement of company's objects

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

01/04/2022

Resolutions

View PDF (1 pages)

28/03/2022

Registration of charge 123276460001, created on 2022-03-25

View PDF (19 pages)

09/03/2022

Sub-division of shares on 2021-11-19

View PDF (4 pages)

09/03/2022

Statement of capital following an allotment of shares on 2021-11-19

View PDF (4 pages)

26/02/2022

Appointment of Mr. Dominic Keen as a director on 2022-02-26

View PDF (2 pages)

09/12/2021

Termination of appointment of Karen Thomas as a secretary on 2021-12-01

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (3 pages)

14/04/2021

Termination of appointment of Nicholas James Clark as a director on 2021-04-14

View PDF (1 pages)

30/03/2021

Registered office address changed from 18 William Close Banbury OX16 0UE United Kingdom to Broad Quay House 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2021-03-30

View PDF (1 pages)

26/02/2021

Resolutions

View PDF (3 pages)

25/02/2021

Resolutions

View PDF (3 pages)

27/01/2021

Appointment of Mr Nicholas James Clark as a director on 2021-01-27

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Ms Alena Klenotova as a director on 2020-05-01

View PDF (2 pages)

21/11/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£35,494.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

15/11/2024

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
3
409.96K
-
0.00
35.49K
-

2022
3
409.96K
-
0.00
35.49K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

409.96K £41.00M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keen, Dominic John	Director	26/02/2022 - Present	34
Dr. Robert Hodgson Bucher	Director	21/11/2019 - Present	3
Ms Alena Klenotova	Director	01/05/2020 - Present	2

Persons with Significant Control

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

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08/09/2014

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Description

About ALBION TECHNOLOGIES LTD

ALBION TECHNOLOGIES LTD is an(a) Liquidation company incorporated on 21/11/2019 with the registered office located at Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea SA1 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION TECHNOLOGIES LTD?

ALBION TECHNOLOGIES LTD is currently Liquidation. It was registered on 21/11/2019 .

Where is ALBION TECHNOLOGIES LTD located?

ALBION TECHNOLOGIES LTD is registered at Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea SA1 4AW.

What does ALBION TECHNOLOGIES LTD do?

ALBION TECHNOLOGIES LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ALBION TECHNOLOGIES LTD have?

ALBION TECHNOLOGIES LTD had 3 employees in 2022.

What is the latest filing for ALBION TECHNOLOGIES LTD?

The latest filing was on 25/09/2025: Liquidators' statement of receipts and payments to 2025-07-25.