ALBRECHT AIRCRAFT SERVICE LIMITED - Manufacture of air and spacecraft and related machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Albrecht Aircraft Service Ltd

ALBRECHT AIRCRAFT SERVICE LIMITED was founded on 1999-07-07 and has its registered office in . The organisation's status is listed as "Active". Albrecht Aircraft Service Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALBRECHT AIRCRAFT SERVICE LIMITED

58-60 KENSINGTON CHURCH STREET LONDON W8 4DB Other companies in W8

Filing Information

Company Number		03801993
Company ID Number		03801993
Date formed		1999-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts

Last Datalog update:	2019-09-05 05:22:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBRECHT AIRCRAFT SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASAS ACCOUNTANCY LIMITED FAULKNER INTERNATIONAL LIMITED

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Company Officers of ALBRECHT AIRCRAFT SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
ELKE ALBRECHT	Company Secretary	1999-07-07
JOCHEN KLAUS EBERHARD ALBRECHT	Director	2012-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA ALBRECHT	Director	1999-07-07	2012-09-13
ENERGIZE SECRETARY LIMITED	Nominated Secretary	1999-07-07	1999-07-07
ENERGIZE DIRECTOR LIMITED	Nominated Director	1999-07-07	1999-07-07

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.

Date	Document Type	Document Description
2017-09-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	07/07/15 FULL LIST
2014-10-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06	AR01	07/07/14 FULL LIST
2014-01-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-07-26	AR01	07/07/13 FULL LIST
2013-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-17	AP01	DIRECTOR APPOINTED MR. JOCHEN KLAUS EBERHARD ALBRECHT
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALBRECHT
2012-07-26	AR01	07/07/12 FULL LIST
2012-06-27	AA01	PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-18	AR01	07/07/11 FULL LIST
2011-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-11	AR01	07/07/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ALBRECHT / 01/10/2009
2010-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-27	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-13	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-15	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-12	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-27	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-22	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-03	363a	RETURN MADE UP TO 07/07/02; NO CHANGE OF MEMBERS
2002-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-10	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-27	363a	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-07-13	288b	DIRECTOR RESIGNED
1999-07-13	288b	SECRETARY RESIGNED
1999-07-13	288a	NEW SECRETARY APPOINTED
1999-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

303 - Manufacture of air and spacecraft and related machinery

30300 - Manufacture of air and spacecraft and related machinery

Licences & Regulatory approval

We could not find any licences issued to ALBRECHT AIRCRAFT SERVICE 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 ALBRECHT AIRCRAFT SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBRECHT AIRCRAFT SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.25	9
MortgagesNumMortOutstanding	0.48	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.77	9

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ALBRECHT AIRCRAFT SERVICE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBRECHT AIRCRAFT SERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBRECHT AIRCRAFT SERVICE LIMITED

Trademarks

We have not found any records of ALBRECHT AIRCRAFT SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBRECHT AIRCRAFT SERVICE 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 (30300 - Manufacture of air and spacecraft and related machinery) as ALBRECHT AIRCRAFT SERVICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBRECHT AIRCRAFT SERVICE 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 ALBRECHT AIRCRAFT SERVICE 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 ALBRECHT AIRCRAFT SERVICE 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.
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.

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