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Home > England & Wales Companies > ALBATROSS AIR LIMITED
Company Information for

ALBATROSS AIR LIMITED

THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1QU,
Company Registration Number
03675055
Private Limited Company
Active

Company Overview

About Albatross Air Ltd
ALBATROSS AIR LIMITED was founded on 1998-11-23 and has its registered office in Buckingham. The organisation's status is listed as "Active". Albatross Air Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBATROSS AIR LIMITED
 
Legal Registered Office
THE OLD HOUSE
MAIN STREET, MAIDS MORETON
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1QU
Other companies in MK18
 
Filing Information
Company Number 03675055
Company ID Number 03675055
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBATROSS AIR LIMITED
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Companies with same name ALBATROSS AIR LIMITED
The following companies were found which have the same name as ALBATROSS AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBATROSS AIRWAYS, INC. 3014 ROBERT T. LONGWAY BLVD FLINT Michigan 48506 UNKNOWN Company formed on the 0000-00-00
ALBATROSS AIR PRIVATE LIMITED 8A 3RD FLOOR METRO PLAZA E-5 ARERA COLONY BITTAN MARKET BHOPAL Madhya Pradesh 462016 ACTIVE Company formed on the 2008-08-13
Albatross Aircraft Detailing Inc. 1099 Rebecca Street Unit #815 Oakville Ontario L6L 1Y6 Active Company formed on the 2017-01-11
Albatross Aircraft Sales Inc. Delaware Unknown
Albatross Air, Inc. Delaware Unknown
ALBATROSS AIRLINES INC. 13838 GULL WAY CLEARWATER FL 33520 Inactive Company formed on the 1983-08-23
ALBATROSS AIRCRAFT LEASING INCORPORATED California Unknown
ALBATROSS AIR INC Idaho Unknown
ALBATROSS AIR INC West Virginia Unknown
Albatross Air, Ltd. 11824 Corporate Way Broomfield CO 80021 Delinquent Company formed on the 2021-03-16

Company Officers of ALBATROSS AIR LIMITED

Current Directors
Officer Role Date Appointed
DIANA FRANCES OWEN
 Company Secretary 1999-07-01
DAVID JOHN OWEN
 Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1998-11-23 1999-07-01
JOHN WYNNE THOMAS
 Director 1998-11-23 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA FRANCES OWEN DISTINGUISHED HOTELS LIMITED Company Secretary 2006-06-30 CURRENT 1998-07-29 Active
DIANA FRANCES OWEN RHINO PRODUCTS (U.K.) LIMITED Company Secretary 1996-07-26 CURRENT 1996-07-26 Active
DIANA FRANCES OWEN GHED LIMITED Company Secretary 1995-04-01 CURRENT 1994-06-29 Active
DIANA FRANCES OWEN CONNECTIONS BOOKS LIMITED Company Secretary 1994-04-18 CURRENT 1994-04-18 Active - Proposal to Strike off
DIANA FRANCES OWEN SYSTEMSCOPE UK LIMITED Company Secretary 1993-06-01 CURRENT 1992-02-20 Active
DAVID JOHN OWEN FRENCHENTREE PROPERTY SERVICES LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-01-26
DAVID JOHN OWEN A&B MERCHANDISING LIMITED Director 2010-11-27 CURRENT 2000-02-28 Active - Proposal to Strike off
DAVID JOHN OWEN CHALLENGE (UK) LIMITED Director 2010-11-05 CURRENT 1988-03-17 Active
DAVID JOHN OWEN WELLHEAD LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DAVID JOHN OWEN STARTER PRODUCTIONS LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
DAVID JOHN OWEN STOWE CASTLE FILM PRODUCTIONS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
DAVID JOHN OWEN PLUTONIUM PRODUCTIONS LIMITED Director 2005-04-07 CURRENT 2005-03-18 Active
DAVID JOHN OWEN BOOKINABOX LIMITED Director 2004-07-14 CURRENT 2004-07-14 Liquidation
DAVID JOHN OWEN NEVER AGAIN PRODUCTIONS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
DAVID JOHN OWEN PREMIER AUTO SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
DAVID JOHN OWEN STOWE CASTLE FILMS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
DAVID JOHN OWEN SPANIEL FILM PRODUCTIONS LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
DAVID JOHN OWEN MORETON FILMS LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
DAVID JOHN OWEN CANINE FILM SERVICES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
DAVID JOHN OWEN LABRADOR FILM SERVICES (ENGLAND) LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active
DAVID JOHN OWEN EDDISON SADD INVESTMENTS LIMITED Director 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-04-19
DAVID JOHN OWEN AMBASSADOR CAR RECOVERY LIMITED Director 2000-07-17 CURRENT 2000-07-17 Dissolved 2016-04-26
DAVID JOHN OWEN AMBASSADOR ESTATES LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
DAVID JOHN OWEN SPANIEL FILMS LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
DAVID JOHN OWEN DISTINGUISHED HOTELS LIMITED Director 1998-08-17 CURRENT 1998-07-29 Active
DAVID JOHN OWEN LABRADOR FILM SERVICES LIMITED Director 1997-10-22 CURRENT 1997-10-22 Active
DAVID JOHN OWEN OLD GAYTONIANS LIMITED Director 1997-09-01 CURRENT 1934-11-23 Dissolved 2017-02-07
DAVID JOHN OWEN GHED LIMITED Director 1994-06-29 CURRENT 1994-06-29 Active
DAVID JOHN OWEN CONNECTIONS BOOKS LIMITED Director 1994-04-18 CURRENT 1994-04-18 Active - Proposal to Strike off
DAVID JOHN OWEN EDDISON/SADD EDITIONS LIMITED Director 1993-11-12 CURRENT 1982-04-08 Liquidation
DAVID JOHN OWEN CONNECTIONS BOOK PUBLISHING LIMITED Director 1993-08-10 CURRENT 1993-06-07 Liquidation
DAVID JOHN OWEN SYSTEMSCOPE UK LIMITED Director 1992-02-20 CURRENT 1992-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-08-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03PSC08Notification of a person with significant control statement
2020-02-03PSC07CESSATION OF PAILEX SECURITIES INTERNATIONAL INC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01Director's details changed for David John Owen on 2009-10-10
2009-04-05AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aReturn made up to 31/10/08; full list of members
2007-11-15363aReturn made up to 31/10/07; full list of members
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-05363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-11-07363sRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
1999-11-19363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-12288bSECRETARY RESIGNED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
1999-07-12288bDIRECTOR RESIGNED
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ
1999-03-16288cSECRETARY'S PARTICULARS CHANGED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ALBATROSS AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBATROSS AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBATROSS AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30
Annual Accounts
2002-11-30

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 AIR LIMITED

Intangible Assets
Patents
We have not found any records of ALBATROSS AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBATROSS AIR LIMITED
Trademarks
We have not found any records of ALBATROSS AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBATROSS AIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ALBATROSS AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBATROSS AIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBATROSS AIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBATROSS AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK18 1QU