ALBATROSS HOLDINGS LIMITED - LARKFIELD AYLESFORD
Company Profile | Company Filings |
Overview
ALBATROSS HOLDINGS LIMITED is a Private Limited Company from LARKFIELD AYLESFORD and has the status: Active.
ALBATROSS HOLDINGS LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128091. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALBATROSS HOLDINGS LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128091. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALBATROSS HOLDINGS LIMITED - LARKFIELD AYLESFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBATROSS HOUSE NEW HYTHE COURT
LARKFIELD AYLESFORD
KENT
ME20 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PRESTON HORNBY | Jan 1968 | British | Director | 2008-09-19 | CURRENT |
MR ADAM GEORGE HANDY | Nov 1971 | British | Director | 2010-04-01 | CURRENT |
MR ADAM GEORGE HANDY | Secretary | 2010-04-01 | CURRENT | ||
SALLY ELIZABETH THELEN | Jul 1954 | British | Director | 1995-11-20 UNTIL 2008-09-19 | RESIGNED |
MANFRED XAVER THELEN | Dec 1952 | German | Director | 1995-11-20 UNTIL 2008-09-19 | RESIGNED |
MR SEAN DAVID TAGGART | Jan 1965 | British | Director | 2001-03-01 UNTIL 2017-08-21 | RESIGNED |
MR ERICH JOSEPH SILBERMAYR | Mar 1953 | Austrian | Director | 1995-11-20 UNTIL 2008-09-19 | RESIGNED |
HELMUT HAIN | Dec 1957 | Austrian | Director | 1995-11-20 UNTIL 2001-05-31 | RESIGNED |
HANS JOREG FROHBERG | Mar 1945 | German | Director | 1995-11-20 UNTIL 2008-09-19 | RESIGNED |
MISS PATRICIA MARIE CONDON | Jan 1943 | Australian | Director | 1995-11-20 UNTIL 2008-09-19 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-11-20 UNTIL 1995-11-20 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1995-11-20 UNTIL 1995-11-20 | RESIGNED | |
SALLY ELIZABETH THELEN | Jul 1954 | British | Secretary | 1995-11-20 UNTIL 2008-09-19 | RESIGNED |
MR SEAN DAVID TAGGART | Jan 1965 | British | Secretary | 2008-09-19 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albatross Group Limited | 2017-08-21 | Aylesford Kent |
Significant influence or control Significant influence or control as firm |
|
Albatross Group Holdings Limited | 2016-11-20 | Larkfield Kent | Right to appoint and remove directors |