ALBION KAY VCT PLC
Active - Accounts Filed
General Information
NAME
ALBION KAY VCT PLC
COMPANY NUMBER
03139019
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
18/12/1995
(29years old)
WEBSITE
albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2011
17/06/2024
KINGS ARMS YARD VCT PLC
View all previous names
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Swarupa Gaurang Pathakji (927267785) has left the board |
| 23/12/2024 | Simon Charles Thorpe (921697769) has left the board |
| 23/12/2024 | Fiona Elizabeth Wollocombe (909799846) has left the board |
Credit Risk Overview
Want to learn more about ALBION KAY VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION KAY VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION KAY VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
19/12/2024 - Present (0 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 18/12/1995 - Present (29years) Secretary: 18/12/1995 - Present (29years) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 413 |
View Report |
|
18/12/1995 - Present (29years) Born in Jan 1944 |
Resigned | Director |
Current: 34 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Swarupa Gaurang Pathakji (927267785) has left the board |
| 23/12/2024 | Simon Charles Thorpe (921697769) has left the board |
| 23/12/2024 | Fiona Elizabeth Wollocombe (909799846) has left the board |
| 23/12/2024 | New Board Member William Thomas Fraser Allen (933054008) Appointed |
| 23/12/2024 | New Board Member Vikash Hansrani (927142148) Appointed |
| 07/06/2024 | Thomas William Chambers (902463163) has left the board |
| 05/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Simon Charles Thorpe (921697769) Appointed |
| 04/06/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | John Chiplin (928336429) has left the board |
| 14/06/2022 | Martin Guy Fiennes (909283723) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member John Chiplin (928336429) Appointed |
| 04/11/2021 | New Board Member Swarupa Pathakji (927267785) Appointed |
| 04/11/2021 | New Board Member John Chiplin (928336429) Appointed |
| 04/11/2021 | New Board Member Swarupa Pathakji (927267785) Appointed |
| 19/05/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Fiona Elizabeth Wollocombe (909799846) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 15/06/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 11/08/2015 | ALBION VENTURES LLP (915681729) has left the board |
| 11/08/2015 | New Company Secretary ALBION VENTURES LLP (913594899) Appointed |
| 22/07/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 30/09/2014 | Alan Peter Mackenzie Lamb (905752925) has left the board |
| 06/05/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
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