ALBATROS INVESTMENTS LTD.
Overview
| Company Name | ALBATROS INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06485184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBATROS INVESTMENTS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALBATROS INVESTMENTS LTD. located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBATROS INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALBATROS INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ALBATROS INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane South Woodford London Uk E18 1BG to 3 the Shrubberies George Lane South Woodford London E18 1BD on Nov 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALBATROS INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNAL, Roberto Rodriguez | Director | George Lane South Woodford E18 1BD London 3 The Shrubberies England | Panama | Panamanian | Businessman | 164777710001 | ||||||||
| TRILLO-BLANCO, Sarah Ann-Maria | Director | George Lane South Woodford E18 1BD London 3 The Shrubberies England | England | British | Director | 183946410001 | ||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom |
| 117535910010 | ||||||||||
| GREENHILL, Theresa | Director | 1 Kings Avenue Winchmore Hill N21 3NA London | United Kingdom | British | Businesswoman | 100947980001 | ||||||||
| HULME, Douglas James Morley | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 Uk United Kingdom | Guernsey | British | Chartered Accountant | 160417340001 | ||||||||
| RIGHINI, Francesco | Director | 1 Kings Avenue Winchmore Hill N21 3NA London | Switzerland | Swiss | Adviser | 123159270001 |
Who are the persons with significant control of ALBATROS INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rene' Greutmann | Apr 06, 2016 | George Lane South Woodford E18 1BD London 3 The Shrubberies England | No |
Nationality: Swiss Country of Residence: Uruguay | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0