Active
Company Information for ALBATROSS INCOMING TOURS LIMITED
14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6AB,
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Company Registration Number
03326602
Private Limited Company
Active |
Company Name | |
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ALBATROSS INCOMING TOURS LIMITED | |
Legal Registered Office | |
14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6AB Other companies in ME20 | |
Company Number | 03326602 | |
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Company ID Number | 03326602 | |
Date formed | 1997-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB405964583 |
Last Datalog update: | 2024-03-06 15:07:41 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GEORGE HANDY |
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ADAM GEORGE HANDY |
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STEPHEN PRESTON HORNBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN DAVID TAGGART |
Company Secretary | ||
SEAN DAVID TAGGART |
Director | ||
SALLY ELIZABETH THELEN |
Company Secretary | ||
PATRICIA MARIE CONDON |
Director | ||
ERICH JOSEPH SILBERMAYR |
Director | ||
MANFRED XAVER THELEN |
Director | ||
SALLY ELIZABETH THELEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBATROSS MOTORING LIMITED | Director | 2015-06-23 | CURRENT | 2014-04-16 | Active | |
LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED | Director | 2010-09-10 | CURRENT | 1967-09-19 | Active | |
THE LEISURE BREAKS COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1991-06-19 | Active | |
THE DREAM WORKSHOP LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-20 | Active | |
ALBATROSS TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1985-07-17 | Active | |
ALBATROSS HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1995-11-20 | Active | |
ALBATROSS GROUP HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2008-06-26 | Active | |
INSPIRED TRAVEL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1987-11-24 | Active | |
SUCCESS TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1980-02-01 | Active | |
ALBATROSS TRAVEL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2002-02-26 | Active | |
ALBATROSS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
THE DREAM WORKSHOP LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
THE LEISURE BREAKS COMPANY LIMITED | Director | 2008-09-19 | CURRENT | 1991-06-19 | Active | |
ALBATROSS TOURS LIMITED | Director | 2008-09-19 | CURRENT | 1985-07-17 | Active | |
ALBATROSS HOLDINGS LIMITED | Director | 2008-09-19 | CURRENT | 1995-11-20 | Active | |
INSPIRED TRAVEL GROUP LIMITED | Director | 2008-09-19 | CURRENT | 1987-11-24 | Active | |
ALBATROSS TRAVEL GROUP LIMITED | Director | 2008-09-19 | CURRENT | 2002-02-26 | Active | |
ALBATROSS GROUP HOLDINGS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS | Director | 2006-04-01 | CURRENT | 1994-03-01 | Active | |
SUCCESS TOURS LIMITED | Director | 2006-04-01 | CURRENT | 1980-02-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033266020001 | |
PSC07 | CESSATION OF ALBATROSS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inspired Travel Group Limited as a person with significant control on 2017-08-21 | |
PSC07 | CESSATION OF ALBATROSS GROUP HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
PSC02 | Notification of Albatross Group Limited as a person with significant control on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID TAGGART | |
TM02 | Termination of appointment of Sean David Taggart on 2017-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mr Adam George Handy as company secretary | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE HANDY | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM NEW HYTHE COURT 14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6PN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY THELEN | |
RES01 | ADOPT ARTICLES 19/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERICH SILBERMAYR | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA CONDON | |
288b | APPOINTMENT TERMINATED DIRECTOR MANFRED THELEN | |
288a | SECRETARY APPOINTED SEAN DAVID TAGGART | |
288a | DIRECTOR APPOINTED STEPHEN PRESTON HORNBY | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ALBATROSS HOUSE NEW HYTHE COURT 14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6PN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/00 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALBATROSS TRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 23/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBATROSS INCOMING TOURS LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as ALBATROSS INCOMING TOURS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |