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 - SHOREHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLIGHT CALIBRATION SERVICES LTD SHOREHAM-BY-SEA ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARLAND & WOLFF GROUP HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
ALBATROSS RAE LIMITED SHOREHAM-BY-SEA ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COMMUNITY FIBRE LIMITED LONDON ENGLAND Active GROUP 61100 - Wired telecommunications activities
PROXIMITY BUILDING LIMITED CROYDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AI MISTRAL TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AI MISTRAL PARENTCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI MISTRAL HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI MISTRAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RADICAL HAVENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
FCSL ENGINEERING LTD SHOREHAM UNITED KINGDOM Active SMALL 71129 - Other engineering activities
OVAL (2307) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ALBATROSS MIDCO LIMITED SHOREHAM UNITED KINGDOM Active SMALL 99999 - Dormant Company
ALBATROSS TOPCO LIMITED SHOREHAM UNITED KINGDOM Active GROUP 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL FLYING COMPANY LTD SHOREHAM-BY-SEA Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
AIRBUS FLIGHT TRAINING LTD SHOREHAM-BY-SEA Active DORMANT 51102 - Non-scheduled passenger air transport
ADACUS GROUP LIMITED SHOREHAM-BY-SEA ENGLAND Active DORMANT 99999 - Dormant Company
ADVANCE HELICOPTERS LTD SHOREHAM BY SEA Active MICRO ENTITY 85510 - Sports and recreation education
ADULT CARE ASSESSMENT LIMITED SHOREHAM-BY-SEA ENGLAND Active DORMANT 74990 - Non-trading company
SHARK HELICOPTERS LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SOUTH COAST DEVELOPMENTS (SUSSEX) LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SMG NDT LTD SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
SPRING GLOBAL TRADING LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ABACUS EXPRESS COURIERS LIMITED SHOREHAM BY SEA UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company