Albatross Holdings Limited in 14 New Hythe Lane LARKFIELD AYLESFORD - ME20 6AB

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Albatross Holdings Limited LARKFIELD AYLESFORD

Founded in 1995, Albatross Holdings, classified under reg no. 03128091 is an active company. Currently registered at Albatross House New Hythe Court ME20 6AB, Larkfield Aylesford the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Adam H. and Stephen H.. In addition one secretary - Adam H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albatross Holdings Limited Address / Contact

Office Address	Albatross House New Hythe Court
Office Address2	14 New Hythe Lane
Town	Larkfield Aylesford
Post code	ME20 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03128091
Date of Incorporation	Mon, 20th Nov 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Adam H.

Position: Director

Appointed: 01 April 2010

Adam H.

Position: Secretary

Appointed: 01 April 2010

Stephen H.

Position: Director

Appointed: 19 September 2008

Sean T.

Position: Secretary

Appointed: 19 September 2008

Resigned: 01 April 2010

Sean T.

Position: Director

Appointed: 01 March 2001

Resigned: 21 August 2017

Hans F.

Position: Director

Appointed: 20 November 1995

Resigned: 19 September 2008

Erich S.

Position: Director

Appointed: 20 November 1995

Resigned: 19 September 2008

Manfred T.

Position: Director

Appointed: 20 November 1995

Resigned: 19 September 2008

Dorothy G.

Position: Nominee Secretary

Appointed: 20 November 1995

Resigned: 20 November 1995

Helmut H.

Position: Director

Appointed: 20 November 1995

Resigned: 31 May 2001

Lesley G.

Position: Nominee Director

Appointed: 20 November 1995

Resigned: 20 November 1995

Sally T.

Position: Director

Appointed: 20 November 1995

Resigned: 19 September 2008

Sally T.

Position: Secretary

Appointed: 20 November 1995

Resigned: 19 September 2008

Patricia C.

Position: Director

Appointed: 20 November 1995

Resigned: 19 September 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Albatross Group Holdings Limited from Larkfield, United Kingdom. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. The second one in the PSC register is Albatross Group Limited that put Aylesford, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Albatross Group Holdings Limited

14 New Hythe Lane, Larkfield, Kent, ME20 6AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Gb
Place registered	England
Registration number	6631089
Notified on	20 November 2016
Nature of control:	right to appoint and remove directors

Albatross Group Limited

Albatross House New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House England And Wales
Registration number	10798801
Notified on	21 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	650.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 1st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 30th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 13th, March 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/01/05	annual return
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 10th January 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Saturday 10th January 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 24th December 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 24th December 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 24th December 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (9 pages)
363s	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 28th December 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 26th February 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (9 pages)
363s	Period up to Monday 26th February 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (9 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (8 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 27th, April 1999	accounts	Free Download (10 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 27th, April 1999	accounts	Free Download (10 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 5th, May 1998	accounts	Free Download (10 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 5th, May 1998	accounts	Free Download (10 pages)
363s	Period up to Monday 9th March 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 9th March 1998 (Director's particulars changed)	annual return
363s	Period up to Monday 9th March 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 9th March 1998 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 30th June 1996 filed on: 3rd, May 1997	accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 3rd, May 1997	accounts	Free Download (11 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th December 1996 (Director's particulars changed)	annual return
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th December 1996 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/96 to 30/06/96 filed on: 10th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/96 to 30/06/96 filed on: 10th, October 1996	accounts	Free Download (1 page)

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