UKBizDB.co.uk

ALBATROSS GLOBAL TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albatross Global Trading Ltd. The company was founded 8 years ago and was given the registration number 09781832. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ALBATROSS GLOBAL TRADING LTD
Company Number:09781832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:35 Lyndhurst Ave, Twickenham, England, TW2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Unterfoehringer Strasse, Ismaning, Germany, 85737

Director17 September 2015Active
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary07 September 2018Active
18, Hans-Doellgast-Strasse, Muenchen, Germany, 80807

Director17 September 2015Active
23, Schaller, 6167 Neustift Im Stubaital, Austria, 6167

Director30 May 2018Active

People with Significant Control

Norbert Lausecker
Notified on:16 September 2018
Status:Active
Date of birth:January 1964
Nationality:Austrian
Country of residence:Austria
Address:23, Schaller, Neustift Im Stubaital, Austria, 6167
Nature of control:
  • Ownership of shares 25 to 50 percent
Ursula Schoeffmann
Notified on:16 September 2018
Status:Active
Date of birth:October 1959
Nationality:German
Country of residence:Germany
Address:18, Hans-Doellgast-Strasse, Munich, Germany, 80807
Nature of control:
  • Ownership of shares 75 to 100 percent
Kampfe Silvio
Notified on:16 September 2016
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:27, Unterfohringer, Ismaning, Germany, 85737
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Address

Change registered office address company with date old address new address.

Download
2023-09-12Address

Change registered office address company with date old address new address.

Download
2023-09-07Persons with significant control

Change to a person with significant control.

Download
2023-07-02Accounts

Accounts with accounts type dormant.

Download
2023-02-22Officers

Termination secretary company with name termination date.

Download
2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2018-10-28Officers

Change person director company with change date.

Download
2018-09-20Officers

Change person director company with change date.

Download
2018-09-20Officers

Change person director company with change date.

Download
2018-09-20Officers

Change person director company with change date.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.