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ALBATROSS TRAVEL GROUP LIMITED - Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04381534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Albatross House
- New Hythe Court
- 14 New Hythe Lane
- Larkfield Kent
- ME20 6AB Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB UK
Management
- Geschäftsführung
- BRIDGES, Denise Yvonne
- HANDY, Adam George
- Prokuristen
- HANDY, Adam George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2002
- Alter der Firma 2002-02-26 22 Jahre
- SIC/NACE
- 79909
Eigentumsverhältnisse
- Anteilseigner
- INSPIRED TRAVEL GROUP LIMITED (100.00%) United Kingdom, Aylesford, ME20 6PN, Larkfield, 14 New Hythe Lane, New Hythe Court
- Beneficial Owners
- Albatross Group Limited
- Albatross Group Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Albatross Travel Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALBATROSS GROUP HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RDGJQMFUZOJM58
- UID/USt-ID-Nummer
- GB472986887
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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ALBATROSS TRAVEL GROUP LIMITED Firmenbeschreibung
- ALBATROSS TRAVEL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04381534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2002 registriert. ALBATROSS TRAVEL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBATROSS GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Albatross House erreicht werden.
Jetzt sichern ALBATROSS TRAVEL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albatross Travel Group Limited - Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, Grossbritannien
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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mortgage-satisfy-charge-full (2014-08-14) - MR04
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-01) - AA
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change-person-director-company-with-change-date (2011-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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accounts-with-accounts-type-medium (2010-01-08) - AA
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termination-secretary-company-with-name (2010-04-06) - TM02
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accounts-with-accounts-type-medium (2009-01-07) - AA
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legacy (2008-10-03) - 395
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memorandum-articles (2008-09-30) - MEM/ARTS
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-09-30) - 155(6)a
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legacy (2008-09-30) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-medium (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-18) - AA
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legacy (2006-03-15) - 363s
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legacy (2006-04-13) - 288b
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-medium (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-medium (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 288b
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incorporation-company (2002-02-26) - NEWINC
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legacy (2002-07-08) - 88(2)R
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legacy (2002-12-09) - 225
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certificate-change-of-name-company (2002-04-05) - CERTNM
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resolution (2002-04-10) - RESOLUTIONS