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 - AYLESFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCESS TOURS LIMITED LARKFIELD Active SMALL 79120 - Tour operator activities
ALBATROSS TOURS LIMITED LARKFIELD Active DORMANT 99999 - Dormant Company
INSPIRED TRAVEL GROUP LIMITED AYLESFORD Active FULL 82990 - Other business support service activities n.e.c.
THE LEISURE BREAKS COMPANY LIMITED AYLESFORD Active DORMANT 99999 - Dormant Company
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS TAUNTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ALBATROSS HOLDINGS LIMITED LARKFIELD AYLESFORD Active DORMANT 99999 - Dormant Company
CFE (RESEARCH AND CONSULTING) LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
CROSSROADS CARE WEST KENT MAIDSTONE Dissolved... DORMANT 96090 - Other service activities n.e.c.
CEREBRA - FOR BRAIN INJURED CHILDREN AND YOUNG PEOPLE CARMARTHEN WALES Active GROUP 82990 - Other business support service activities n.e.c.
ALBATROSS TRAVEL GROUP LIMITED 14 NEW HYTHE LANE Active FULL 79909 - Other reservation service activities n.e.c.
EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBATROSS GROUP HOLDINGS LIMITED AYLESFORD Active FULL 64209 - Activities of other holding companies n.e.c.
THE DREAM WORKSHOP LIMITED AYLESFORD Active DORMANT 99999 - Dormant Company
ADVANTAGE NOW LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
TALOS (ETOA) LIMITED LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARING FOR CARERS IN KENT AND MEDWAY CIC MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ALBATROSS MOTORING LIMITED AYLESFORD Active SMALL 79120 - Tour operator activities
IIP (HOLDINGS) COMMUNITY INTEREST COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE GROUP TRAVEL COMPANY LTD SWINDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCESS TOURS LIMITED LARKFIELD Active SMALL 79120 - Tour operator activities
ALBATROSS TOURS LIMITED LARKFIELD Active DORMANT 99999 - Dormant Company
ALBATROSS HOLDINGS LIMITED LARKFIELD AYLESFORD Active DORMANT 99999 - Dormant Company
ALBATROSS TRAVEL GROUP LIMITED 14 NEW HYTHE LANE Active FULL 79909 - Other reservation service activities n.e.c.
ALBATROSS GROUP HOLDINGS LIMITED AYLESFORD Active FULL 64209 - Activities of other holding companies n.e.c.
ALBATROSS MOTORING LIMITED AYLESFORD Active SMALL 79120 - Tour operator activities
ALBATROSS GROUP LIMITED AYLESFORD UNITED KINGDOM Active GROUP 79110 - Travel agency activities