ALBYNS LIMITED

Key Data

Status

Active

Company No.

06793582

Incorporation date

16/01/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2009)

14/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2026

Micro company accounts made up to 2021-12-28

View PDF (3 pages)

13/02/2026

Micro company accounts made up to 2022-12-28

View PDF (3 pages)

13/02/2026

Micro company accounts made up to 2023-12-21

View PDF (3 pages)

13/02/2026

Micro company accounts made up to 2024-12-28

View PDF (3 pages)

03/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

07/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2020-12-28

View PDF (3 pages)

08/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2019-12-28

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

20/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

24/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

18/03/2019

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

05/09/2018

Second filing of the annual return made up to 2016-01-16

View PDF (23 pages)

24/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

22/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

06/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

22/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

24/07/2015

Current accounting period extended from 2015-06-30 to 2015-12-30

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

28/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

03/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/04/2014

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

04/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

22/03/2013

Appointment of Mr Andrew Maclean William Moffat as a secretary

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

22/01/2013

Director's details changed for Mrs Charlotte Louise Moffat on 2013-01-22

View PDF (2 pages)

22/01/2013

Director's details changed for Andrew Maclean William Moffat on 2013-01-22

View PDF (2 pages)

30/11/2012

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

01/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

25/07/2011

Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA, England on 2011-07-25

View PDF (2 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

04/01/2011

Registered office address changed from , 46 Cheyne Walk, London, SW3 4LP on 2011-01-04

View PDF (1 pages)

05/10/2010

Certificate of change of name

View PDF (2 pages)

05/10/2010

Change of name notice

View PDF (1 pages)

14/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-14

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

21/05/2010

Current accounting period extended from 2010-01-31 to 2010-06-30

View PDF (3 pages)

19/05/2010

Appointment of Portland Registrars Limited as a secretary

View PDF (3 pages)

19/05/2010

Termination of appointment of Charlotte Moffat as a secretary

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Mrs Charlotte Moffat on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Andrew Moffat on 2010-04-09

View PDF (2 pages)

09/04/2010

Secretary's details changed for Charlotte Moffat on 2010-04-09

View PDF (1 pages)

19/02/2009

Director appointed andrew moffat

View PDF (2 pages)

19/02/2009

Director and secretary appointed charlotte moffat

View PDF (2 pages)

17/02/2009

Appointment terminated director andrew davis

View PDF (1 pages)

16/01/2009

Incorporation

View PDF (17 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

28/12/2024

Next confirmation date

30/08/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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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
Davis, Andrew Simon	Director	16/01/2009 - 16/01/2009	3388
PORTLAND REGISTRARS LIMITED	Corporate Secretary	01/05/2010 - 16/11/2012	219
Moffat, Andrew Maclean William	Director	16/01/2009 - Present	49
Moffat, Charlotte Louise	Secretary	16/01/2009 - 01/05/2010	-
Moffat, Andrew Maclean William	Secretary	22/03/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 ALBYNS LIMITED

ALBYNS LIMITED is an(a) Active company incorporated on 16/01/2009 with the registered office located at 41 Paradise Walk, London SW3 4JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBYNS LIMITED?

ALBYNS LIMITED is currently Active. It was registered on 16/01/2009 .

Where is ALBYNS LIMITED located?

ALBYNS LIMITED is registered at 41 Paradise Walk, London SW3 4JL.

What does ALBYNS LIMITED do?

ALBYNS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBYNS LIMITED?

The latest filing was on 14/02/2026: Compulsory strike-off action has been discontinued.