Albatross Incoming Tours Limited in Larkfield AYLESFORD - ME20 6AB

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Albatross Incoming Tours Limited AYLESFORD

Albatross Incoming Tours started in year 1997 as Private Limited Company with registration number 03326602. The Albatross Incoming Tours company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Aylesford at 14 New Hythe Lane. Postal code: ME20 6AB. Since 23rd April 1997 Albatross Incoming Tours Limited is no longer carrying the name Albatross Travel Group.

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

Albatross Incoming Tours Limited Address / Contact

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

Company Information / Profile

Registration Number	03326602
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Other reservation service activities n.e.c.
End of financial Year	31st March
Company age	27 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	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

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: 21 August 2017

Sally T.

Position: Secretary

Appointed: 03 March 1997

Resigned: 19 September 2008

Patricia C.

Position: Director

Appointed: 03 March 1997

Resigned: 19 September 2008

Erich S.

Position: Director

Appointed: 03 March 1997

Resigned: 19 September 2008

Manfred T.

Position: Director

Appointed: 03 March 1997

Resigned: 19 September 2008

Sally T.

Position: Director

Appointed: 03 March 1997

Resigned: 19 September 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 March 1997

Resigned: 03 March 1997

Sean T.

Position: Director

Appointed: 03 March 1997

Resigned: 21 August 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1997

Resigned: 03 March 1997

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Inspired Travel Group Limited from Aylesford, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Albatross Group Limited that entered 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,. The third one is Albatross Group Holdings, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Inspired Travel Group Limited

14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	2197652
Notified on	21 August 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights 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
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Albatross Group Holdings

14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Engalnd
Registration number	6631089
Notified on	6 April 2016
Ceased on	21 August 2017
Nature of control:	75,01-100% shares

Company previous names

Albatross Travel Group	April 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 1st, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 1st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th March 2003	annual return
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th March 2003	annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th March 2001	annual return
363s	Annual return drawn up to 14th March 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 14/03/00) up to 14th March 2000	annual return
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 1999	annual return
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 23rd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 23rd, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1998 with complete member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th March 1998 with complete member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 10th March 1998	annual return

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