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ALBATROSS HS LTD

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

This company is commonly known as Albatross Hs Ltd. The company was founded 4 years ago and was given the registration number 12404408. The firm's registered office is in EDGWARE. You can find them at Flat 16 Zodiac Close, Aquarius Court, Edgware, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALBATROSS HS LTD
Company Number:12404408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 16 Zodiac Close, Aquarius Court, Edgware, England, HA8 5FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16, Zodiac Close, Aquarius Court, Edgware, England, HA8 5FL

Director01 March 2022Active
Flat 16, Zodiac Close, Aquarius Court, Edgware, England, HA8 5FL

Director15 January 2020Active
Apartment 54, Wharf Street, Knights Tower, London, England, SE8 3FW

Director15 January 2020Active

People with Significant Control

Mr Huseyin Taskin
Notified on:01 March 2022
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Flat 16, Zodiac Close, Edgware, England, HA8 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hayal Erbil
Notified on:15 January 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Flat 16, Zodiac Close, Edgware, England, HA8 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sibel Sahin
Notified on:15 January 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Apartment 54, Wharf Street, London, England, SE8 3FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Officers

Termination director company with name termination date.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Incorporation

Incorporation company.

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