Albion Atlantic Airships Ltd. is a private limited company registered at 17 Telferscot Road, London SW12 0HW. Incorporated on 2020-02-17, this 4-year-old company is run by 2 directors.
Director Sean B., appointed on 20 September 2021. Director Alasdair M., appointed on 17 February 2020.
The company is classified as "manufacture of air and spacecraft and related machinery" (SIC: 30300).
The last confirmation statement was filed on 2023-06-20 and the deadline for the next filing is 2024-07-04. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 17 Telferscot Road |
| Town | London |
| Post code | SW12 0HW |
| Country of origin | United Kingdom |
| Registration Number | 12467421 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 17 February 2020
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Sean B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Alasdair M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Dorothy M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Sean B.
| Notified on | 14 July 2023 |
| Nature of control: |
significiant influence or control |
Alasdair M.
| Notified on | 17 February 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Dorothy M.
| Notified on | 17 February 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
significiant influence or control |
Sean B.
| Notified on | 6 October 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 15th, November 2023 |
accounts | Free Download (2 pages) |
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