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ALBATROSS TOURS LIMITED

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

This company is commonly known as Albatross Tours Limited. The company was founded 38 years ago and was given the registration number 01931350. The firm's registered office is in LARKFIELD. You can find them at New Hythe Court, 14 New Hythe Lane, Larkfield, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBATROSS TOURS LIMITED
Company Number:01931350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Hythe Court, 14 New Hythe Lane, Larkfield, Kent, ME20 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hythe Court, 14 New Hythe Lane, Larkfield, ME20 6AB

Secretary01 April 2010Active
New Hythe Court, 14 New Hythe Lane, Larkfield, ME20 6AB

Director01 April 2010Active
3, Nursery Close, Atworth, SN12 8HX

Director19 September 2008Active
21, Church Street, Boughton Monchelsea, ME17 4HW

Secretary19 September 2008Active
Glencora, Sandycove, Kinsale, Ireland, IRISH

Secretary-Active
Stonebridge Cottage 98 Park Farm Road, Ryarsh, West Malling, ME19 5JX

Director09 May 1997Active
Residencial La Colina, 65 Gran Via D,Espalmador, E 07180 Nova Santa Ponsa, Mallorca, Baleares,

Director-Active
Stanglneg 6, A-6114 Kolsass, Austria,

Director09 May 1997Active
21, Church Street, Boughton Monchelsea, ME17 4HW

Director13 December 1996Active
Glencora, Sandycove, Kinsale, Ireland, IRISH

Director-Active
Glencora, Sandycove, Kinsale, Ireland, IRISH

Director-Active

People with Significant Control

Albatross Group Limited
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:Albatross House, New Hythe Lane, Aylesford, England, ME20 6AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Albatross Group Holdings Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:14, New Hythe Lane, Aylesford, England, ME20 6AB
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-09-12Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type dormant.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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