Albion Property Introductions Ltd
- Company number
- 12467421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Albion Atlantic Airships Ltd (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Sean Richard, Mr. | Director | 15 Jul 2020 | 23 Oct 2020 |
| MACGREGOR, Dorothy Antonina | Director | 17 Feb 2020 | 23 Oct 2020 |
| YOUNG, Henry Irving, Mr. | Director | 24 Jun 2024 | 3 Mar 2025 |
| BOARDMAN, Sean Richard, Mr. | Director | 20 Sep 2021 | |
| MACGREGOR, Alasdair Iain | Director | 17 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Sean Richard Boardman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Oct 2020 | 20 Oct 2020 |
| Mrs Dorothy Antonina Macgregor | Significant Influence Or Control As Trust | 17 Feb 2020 | 22 Oct 2020 |
| Mr. Sean Richard Boardman | Significant Influence Or Control | 14 Jul 2023 | 10 Feb 2025 |
| Mr Alasdair Iain Macgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Feb 2020 | 10 Feb 2025 |
| Mr. Henry Irving Young | Ownership Of Shares 50 To 75 Percent | 10 Feb 2025 | 3 Mar 2025 |
| Mr. Henry Irving Young | Ownership Of Shares 25 To 50 Percent | 4 Mar 2025 | |
| Mr. Alasdair Iain Macgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2025 | |
| Mr. Sean Richard Boardman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Feb 2024 Dormant | £1 | £1 |
| 28 Feb 2023 Dormant | £1 | - |
| 28 Feb 2022 Dormant | £1 | £1 |
| 28 Feb 2021 Dormant | £1 | £1 |