ALBATROSS BIDCO LIMITED - SHOREHAM
Company Profile | Company Filings |
Overview
ALBATROSS BIDCO LIMITED is a Private Limited Company from SHOREHAM UNITED KINGDOM and has the status: Active.
ALBATROSS BIDCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12155263. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALBATROSS BIDCO LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12155263. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALBATROSS BIDCO LIMITED - SHOREHAM
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY
SHOREHAM
BN43 5FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOLT BIDCO LIMITED (until 22/01/2020)
BOLT BIDCO LIMITED (until 22/01/2020)
AGHOCO 1875 LIMITED (until 24/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS WHITEHOUSE | Dec 1959 | British | Director | 2020-02-28 | CURRENT |
MARK SMITH | Oct 1973 | British | Director | 2021-11-22 | CURRENT |
CHRIS HAMPTON | Sep 1983 | British | Director | 2020-07-23 | CURRENT |
TOBY DENNE | Oct 1960 | British | Director | 2020-02-28 | CURRENT |
DAVID RICHARD BARTLETT | Dec 1955 | British | Director | 2020-02-28 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-08-14 UNTIL 2019-10-24 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-08-14 UNTIL 2019-10-24 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2019-10-24 | RESIGNED | ||
MR MATIUL ISLAM TAIYEB | Aug 1954 | British | Director | 2020-02-28 UNTIL 2022-02-28 | RESIGNED |
CHRIS SELLERS | Mar 1968 | British | Director | 2019-10-24 UNTIL 2020-02-28 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2020-02-28 UNTIL 2023-10-19 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-08-14 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albatross Midco Limited | 2020-01-22 | Shoreham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2019-08-14 - 2020-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albatross Bidco Limited - Limited company accounts 23.1 | 2023-12-01 | 30-11-2022 | £-17,948 equity |
Albatross Bidco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £-15,048 equity |
Albatross Bidco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 30-11-2020 | £-243 equity |