AIG ALBION PLACE LIMITED

Company Documents

DateDescription
17/10/2517 October 2025 NewAppointment of Mr Grahame George Birchall as a director on 2025-10-17

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17/10/2517 October 2025 NewTermination of appointment of Marc Alexander Turnier as a director on 2025-10-17

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23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with no updates

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23/05/2523 May 2025 Director's details changed for Mr Andrew Aaron William Graham on 2025-05-23

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06/03/256 March 2025 Change of details for Arcvelop Investor Group Limited as a person with significant control on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Marc Alexander Turnier on 2025-03-06

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Change of details for Arcvelop Investor Group Limited as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Confirmation statement made on 2024-05-15 with no updates

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22/04/2422 April 2024 Registration of charge 148712310003, created on 2024-04-18

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22/04/2422 April 2024 Registration of charge 148712310004, created on 2024-04-18

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29/02/2429 February 2024 Registered office address changed from 22 Pembroke Villas Kensington London W8 6NT United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2024-02-29

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02/11/232 November 2023 Registration of charge 148712310001, created on 2023-10-31

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02/11/232 November 2023 Registration of charge 148712310002, created on 2023-10-31

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16/05/2316 May 2023 Incorporation

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