ALBATROSS INCOMING TOURS LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
ALBATROSS INCOMING TOURS LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
ALBATROSS INCOMING TOURS LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326602. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALBATROSS INCOMING TOURS LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326602. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALBATROSS INCOMING TOURS LIMITED - AYLESFORD
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
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
14 NEW HYTHE LANE
AYLESFORD
KENT
ME20 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
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 | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
MR ERICH JOSEPH SILBERMAYR | Mar 1953 | Austrian | Director | 1997-03-03 UNTIL 2008-09-19 | RESIGNED |
MR SEAN DAVID TAGGART | Jan 1965 | British | Director | 1997-03-03 UNTIL 2017-08-21 | RESIGNED |
MANFRED XAVER THELEN | Dec 1952 | German | Director | 1997-03-03 UNTIL 2008-09-19 | RESIGNED |
SALLY ELIZABETH THELEN | Jul 1954 | British | Director | 1997-03-03 UNTIL 2008-09-19 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
MISS PATRICIA MARIE CONDON | Jan 1943 | Australian | Director | 1997-03-03 UNTIL 2008-09-19 | RESIGNED |
SALLY ELIZABETH THELEN | Jul 1954 | British | Secretary | 1997-03-03 UNTIL 2008-09-19 | RESIGNED |
MR SEAN DAVID TAGGART | Jan 1965 | British | Secretary | 2008-09-19 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albatross Group Limited | 2017-08-21 - 2022-03-31 | Aylesford Kent | Significant influence or control as firm | |
Inspired Travel Group Limited | 2017-08-21 | Aylesford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Albatross Group Holdings | 2016-04-06 - 2017-08-21 | Aylesford | Ownership of shares 75 to 100 percent |