Albatross Incoming Tours Limited

Company Registration Number: 03326602

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albatross Incoming Tours Limited is a Private Company Limited by Shares first registered on 3 March 1997. Its current registered address is in Aylesford, Kent.

Registered Address

14 NEW HYTHE LANE
LARKFIELD
AYLESFORD
KENT
ME20 6AB

There are 7 companies currently registered at this postcode, including this one.

All companies at ME20 6AB

Registration Data

Company Number

03326602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320062005
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

  • ALBATROSS TRAVEL GROUP LIMITED, active until 23 April 1997

Company Officers

  • HANDY, Adam George

    Secretary

    Appointed on 1 April 2010

     

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • TAGGART, Sean David

    Secretary

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Director

    21 Church Street
    Boughton Monchelsea
    Kent
    ME17 4HN

  • HANDY, Adam George

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Finance & Commercial

    Month of birth: November 1971

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • HORNBY, Stephen Preston

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    3
    Nursery Close
    Atworth
    Wiltshire
    SN12 8HX

  • TAGGART, Sean David

    Director

    Appointed on 3 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    21 Church Street
    Boughton Monchelsea
    Kent
    ME17 4HN

  • THELEN, Sally Elizabeth

    Secretary

    Appointed on 3 March 1997

    Resigned on 19 September 2008

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONDON, Patricia Marie

    Director

    Appointed on 3 March 1997

    Resigned on 19 September 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1943

    Stonebridge Cottage 98 Park Farm Road
    Ryarsh
    West Malling
    Kent
    ME19 5JX

  • SILBERMAYR, Erich Joseph

    Director

    Appointed on 3 March 1997

    Resigned on 19 September 2008

    Nationality: Austrian

    Occupation: Director

    Month of birth: March 1953

    Stanglneg 6
    A-6114 Kolsass
    Tirol
    Austria

  • THELEN, Manfred Xaver

    Director

    Appointed on 3 March 1997

    Resigned on 19 September 2008

    Nationality: German

    Occupation: Director

    Month of birth: December 1952

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

  • THELEN, Sally Elizabeth

    Director

    Appointed on 3 March 1997

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S6DT. Transaction: MzE1NTIyMzYzNWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X540TMF5. Transaction: MzE0NTQ1NjY3MWFkaXF6a2N4.

  3. 30 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF48Y. Transaction: MzEyNzkwODk0OWFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDMDV. Transaction: MzEyMTMxNTQ1MWFkaXF6a2N4.

  5. 20 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6X12J. Transaction: MzEwNTcwNjg0NWFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335W39S. Transaction: MzA5NTg5MDM4MmFkaXF6a2N4.

  7. 16 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANJ7V. Transaction: MzA4MTYwNTcxMGFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HVRQ2. Transaction: MzA3MzkyNTg5NGFkaXF6a2N4.

  9. 9 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFP2DK. Transaction: MzA2MDQ5NzIxNWFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X147T0PE. Transaction: MzA1MzcxOTEwOWFkaXF6a2N4.

  11. 1 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ7RFW6F. Transaction: MzA0MTM4NDEyOWFkaXF6a2N4.

  12. 9 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZ7C2SAJ. Transaction: MzAzMzUxOTQ3OWFkaXF6a2N4.

  13. 12 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XBLLIB. Transaction: MzAxOTM0OTE4MWFkaXF6a2N4.

  14. 6 April 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBYBQISH. Transaction: MzAxMjc2MTIwNWFkaXF6a2N4.

  15. 1 April 2010 Appointment of Mr Adam George Handy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBYC4ISW. Transaction: MzAxMjc2MTIwOWFkaXF6a2N4.

  16. 1 April 2010 Appointment of Mr Adam George Handy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBNPOISI. Transaction: MzAxMjczOTkzOWFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X17FFI8P. Transaction: MzAxMTM2MTc5MWFkaXF6a2N4.

  18. 12 March 2010 Registered office address changed from New Hythe Court 14 New Hythe Lane Larkfield Aylesford Kent ME20 6PN on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X17FDI8N. Transaction: MzAxMTM1NDYzMmFkaXF6a2N4.

  19. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASHYJG2I. Transaction: MzAwNjY0OTkxN2FkaXF6a2N4.

  20. 13 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAHM9TP. Transaction: MjAzMjgzODAwOGFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOT6J6BX. Transaction: MjAyMjY5NDYwOGFkaXF6a2N4.

  22. 1 October 2008 Appointment terminated director and secretary sally thelen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q9I3HK. Transaction: MjAxNDUyODU0NWFkaXF6a2N4.

  23. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQxOTk5OGFkaXF6a2N4.

  24. 30 September 2008 Appointment terminated director erich silbermayr [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q9P3HR. Transaction: MjAxNDQxOTkyMWFkaXF6a2N4.

  25. 30 September 2008 Appointment terminated director patricia condon [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q9O3HQ. Transaction: MjAxNDQxOTg5OWFkaXF6a2N4.

  26. 30 September 2008 Appointment terminated director manfred thelen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q9J3HL. Transaction: MjAxNDQxOTg2MGFkaXF6a2N4.

  27. 30 September 2008 Secretary appointed sean david taggart [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Q9V3HX. Transaction: MjAxNDQxOTczMGFkaXF6a2N4.

  28. 30 September 2008 Director appointed stephen preston hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Q9W3HY. Transaction: MjAxNDQxOTU2NWFkaXF6a2N4.

  29. 6 August 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVOT21U. Transaction: MjAxMDQ0MDM1M2FkaXF6a2N4.

  30. 6 August 2008 Registered office changed on 06/08/2008 from albatross house new hythe court 14 new hythe lane larkfield aylesford kent ME20 6PN [View PDF]

    Category: Address. Type: 287. Barcode: XIVOS21T. Transaction: MjAxMDQxNzYzMWFkaXF6a2N4.

  31. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMDg3MWFkaXF6a2N4.

  32. 26 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2MjEyNGFkaXF6a2N4.

  33. 20 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5NjQ3NGFkaXF6a2N4.

  34. 15 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY1ODQ4MWFkaXF6a2N4.

  35. 18 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDI2ODQwMmFkaXF6a2N4.

  36. 11 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2MjE4OWFkaXF6a2N4.

  37. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI2Mzc3MmFkaXF6a2N4.

  38. 4 May 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NDQ2NWFkaXF6a2N4.

  39. 19 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTczODc0MGFkaXF6a2N4.

  40. 12 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NTYwMWFkaXF6a2N4.

  41. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODMxNTI0OWFkaXF6a2N4.

  42. 9 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNTE3MWFkaXF6a2N4.

  43. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzMxNTY5OWFkaXF6a2N4.

  44. 16 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA0MTIzN2FkaXF6a2N4.

  45. 5 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjU5OTg3OGFkaXF6a2N4.

  46. 5 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU4MzAyN2FkaXF6a2N4.

  47. 14 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5NzczMGFkaXF6a2N4.

  48. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY0MzU3N2FkaXF6a2N4.

  49. 14 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4NDM1NmFkaXF6a2N4.

  50. 14 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDE5MTI2MWFkaXF6a2N4.

  51. 26 March 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMDg5M2FkaXF6a2N4.

  52. 23 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDMyMjQ2MGFkaXF6a2N4.

  53. 10 March 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0NzM3MmFkaXF6a2N4.

  54. 22 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUzMzMzNmFkaXF6a2N4.

  55. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyMDUxOWFkaXF6a2N4.

  56. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5NzMzOWFkaXF6a2N4.

  57. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5OTU1MmFkaXF6a2N4.

  58. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA2NDM2MGFkaXF6a2N4.

  59. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNjIwNmFkaXF6a2N4.

  60. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMTA3MGFkaXF6a2N4.

  61. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5Mzk5MWFkaXF6a2N4.

  62. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE5NjE3NmFkaXF6a2N4.

  63. 3 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM4MzgzMGFkaXF6a2N4.

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