Company Information for

ALS ALBION LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

04514082

Private Limited Company

Active

About Als Albion Ltd

ALS ALBION LIMITED was founded on 2002-08-19 and has its registered office in London. The organisation's status is listed as "Active". Als Albion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALS ALBION LIMITED
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in L31
Previous Names
VISION EMPLOYMENT HEALTH AND SAFETY LIMITED
19/02/2007

Filing Information

Company Number04514082
Date formed2002-08-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 04:53:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Richard Turner Company Secretary ACCOUNTANT 2007-01-24 ENGLAND
Daniel Benjamin Black Director DIRECTOR 2013-01-09 ENGLAND
David Isaac Black Director COMPANY DIRECTOR 2013-10-01 ENGLAND
Barry Howard Davidson Director SOLICITOR 2007-01-24 ENGLAND
Michael Richard Turner Director ACCOUNTANT 2007-01-24 ENGLAND
Michael Anthony White Director CONSULTANT 2007-01-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Isaac Black Director 2009-06-03 2012-07-25
Christopher Michael Bilas Company Secretary 2003-03-27 2007-01-24
Christopher Michael Bilas Director 2003-01-25 2007-01-24
Randolph Hugh Murray Director 2003-01-25 2007-01-24
William Whawell Company Secretary 2002-08-19 2003-03-27
Mark John Andrews Director 2002-08-19 2003-03-27
William Whawell Director 2002-08-19 2003-03-27

Related Directorships for Michael Richard Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Richard Turner ALBION LEGAL SOLUTIONS LIMITEDCompany Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
Michael Richard Turner TURNER & TURNER LIMITEDCompany Secretary 2007-01-12 CURRENT 2007-01-12 Active
Michael Richard Turner ALBION LEGAL SERVICES LIMITEDCompany Secretary 2001-11-19 CURRENT 2001-08-16 Active

Related Directorships for David Isaac Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Isaac Black DIB 16 LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
David Isaac Black ALBION LEGAL RECRUITMENT LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
David Isaac Black ELCARIA LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
David Isaac Black ALBION LEGAL SERVICES LIMITEDDirector 2013-10-01 CURRENT 2001-08-16 Active

Related Directorships for Barry Howard Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Howard Davidson ALBION LEGAL HR LIMITEDDirector 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
Barry Howard Davidson ALBION LEGAL SOLUTIONS LIMITEDDirector 2007-07-02 CURRENT 2007-06-29 Active - Proposal to Strike off
Barry Howard Davidson ALBION LEGAL SERVICES LIMITEDDirector 2001-10-08 CURRENT 2001-08-16 Active

Related Directorships for Michael Richard Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Richard Turner HEALTH COMMUNITY PARTNERSHIP CICDirector 2016-11-01 CURRENT 2016-11-01 Dissolved 2018-05-01
Michael Richard Turner DIAMOND DIGITAL MEDIA LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Michael Richard Turner ALBION LEGAL RECRUITMENT LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Michael Richard Turner PRACTICE FREEDOM (NORTH WEST) LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
Michael Richard Turner ELCARIA LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
Michael Richard Turner ALBION LEGAL HR LIMITEDDirector 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
Michael Richard Turner ALBION LEGAL SOLUTIONS LIMITEDDirector 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
Michael Richard Turner TURNER & TURNER LIMITEDDirector 2007-01-12 CURRENT 2007-01-12 Active
Michael Richard Turner STREETS TURNER LIMITEDDirector 2003-10-21 CURRENT 2003-10-15 Active
Michael Richard Turner ALBION LEGAL SERVICES LIMITEDDirector 2001-10-16 CURRENT 2001-08-16 Active

Related Directorships for Michael Anthony White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony White ALBION LEGAL RECRUITMENT LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Michael Anthony White ALBION LEGAL HR LIMITEDDirector 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
Michael Anthony White ALBION LEGAL SOLUTIONS LIMITEDDirector 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
Michael Anthony White ALBION LEGAL SERVICES LIMITEDDirector 2006-04-27 CURRENT 2001-08-16 Active
Michael Anthony White I.B.F.C. (NW) LIMITEDDirector 2003-03-21 CURRENT 2003-03-21 Active - Proposal to Strike off