This company is commonly known as Albatross Midco Limited. The company was founded 4 years ago and was given the registration number 12155305. The firm's registered office is in SHOREHAM. You can find them at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ALBATROSS MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12155305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fcsl, Typhoon Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH | Director | 28 February 2020 | Active |
| Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | Director | 28 February 2020 | Active |
| Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | Director | 23 July 2020 | Active |
| Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | Director | 22 November 2021 | Active |
| Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | Director | 28 February 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 14 August 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 14 August 2019 | Active |
| Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | Director | 28 February 2020 | Active |
| 3rd Floor, Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR | Director | 24 October 2019 | Active |
| Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | Director | 28 February 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 14 August 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Nominee Director | 14 August 2019 | Active |
| Albatross Topco Limited | ||
| Notified on | : | 22 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Calibration House, 17-19 Cecil Pashley Way, Shoreham, United Kingdom, BN43 5FF |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.