Albatross Air Limited

Company Registration Number: 03675055

Company registered in England and Wales

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Albatross Air Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Buckingham, Buckinghamshire.

Registered Address

THE OLD HOUSE
MAIN STREET, MAIDS MORETON
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1QU

There are 38 companies currently registered at this postcode, including this one.

All companies at MK18 1QU

Registration Data

Company Number

03675055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,608£21,614£2,059,876£2,059,886£0£0£0
of which Cash £1£7£21£31£0£0£0
Total Assets £21,608£21,614£2,059,876£2,059,886£0£0£0
Current Liabilities £2,445,446£2,333,701£13,581£12,518£0£0£0
Net Current Assets £-2,423,838£-2,312,087£2,046,295£2,047,368£0£0£0
Total Net Worth £-2,423,838£-2,312,087£-2,224,972£-2,160,540£0£0£0

Previous Names

No previous names

Company Officers

  • OWEN, Diana Frances

    Secretary

    Appointed on 1 July 1999

     

    Nationality: British

    The Old House Main Street
    Maids Moreton
    Buckingham
    Buckinghamshire
    MK18 1QU

  • OWEN, David John

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    The Old House
    Main Street
    Maids Moreton
    Buckingham
    MK18 1QU

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 23 November 1998

    Resigned on 1 July 1999

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • THOMAS, John Wynne

    Director

    Appointed on 23 November 1998

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    38 Stanhope Gardens
    South Kensington
    London
    SW7 5QY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 1 September 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DILSI0. Transaction: MzE4NDMzNzQwNmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF2K9. Transaction: MzE2MjE0NzgyMGFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRU86G. Transaction: MzE1NTcxMzQ4M2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8NOFN. Transaction: MzEzNjMwNTAwN2FkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ4FAO. Transaction: MzEzMDQ0ODE3OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4D5T. Transaction: MzExMTQ2MzYwMWFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHVRF. Transaction: MzEwNzA3NjQyN2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4JM1. Transaction: MzA4ODUyODA2NmFkaXF6a2N4.

  9. 9 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2I5CP5K. Transaction: MzA4NjYzMTE2MmFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PBAP. Transaction: MzA2Njk2MjMyOWFkaXF6a2N4.

  11. 3 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8LEI. Transaction: MzA2MzQ0NDU0OGFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8JARYXK. Transaction: MzA0NjU4MjE4OWFkaXF6a2N4.

  13. 2 November 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT5QBYSZ. Transaction: MzA0NjQ3NDA0M2FkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X2UYCPIA. Transaction: MzAyNzgxODgwMGFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALE1UMOE. Transaction: MzAyMTk3MDUyMmFkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X7LJ1FAY. Transaction: MzAwMzc2NjUzNWFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for David John Owen on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X7LJ0FAX. Transaction: MzAwMzc2NjIzNWFkaXF6a2N4.

  18. 5 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A95188OT. Transaction: MjAyOTkxNzM3NmFkaXF6a2N4.

  19. 24 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFZ3U8C5. Transaction: MjAyODg4ODUzMGFkaXF6a2N4.

  20. 19 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNO25SK. Transaction: MjAyMDgzMDk0MmFkaXF6a2N4.

  21. 15 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNTUwMWFkaXF6a2N4.

  22. 11 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3ODEyMWFkaXF6a2N4.

  23. 11 July 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MzEwMTIwOGFkaXF6a2N4.

  24. 5 January 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MDc0OWFkaXF6a2N4.

  25. 22 May 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDgzMzU1NWFkaXF6a2N4.

  26. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNjM3NGFkaXF6a2N4.

  27. 17 June 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzEwMTc3OWFkaXF6a2N4.

  28. 10 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5NDA2NmFkaXF6a2N4.

  29. 26 May 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTAxNTE4M2FkaXF6a2N4.

  30. 6 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NDUxN2FkaXF6a2N4.

  31. 30 July 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwODI3NzEwN2FkaXF6a2N4.

  32. 11 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MTg4NWFkaXF6a2N4.

  33. 31 May 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNTk1MDU1OWFkaXF6a2N4.

  34. 8 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwMjI3NWFkaXF6a2N4.

  35. 10 December 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc1MzM5MWFkaXF6a2N4.

  36. 7 November 2000 Return made up to 31/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3NDE2N2FkaXF6a2N4.

  37. 19 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0OTE1NGFkaXF6a2N4.

  38. 12 July 1999 Registered office changed on 12/07/99 from: first floor bouverie house 154 fleet street london EC4A 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk0Njk1NmFkaXF6a2N4.

  39. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2NDM5NmFkaXF6a2N4.

  40. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1OTcxNGFkaXF6a2N4.

  41. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyNjIyMmFkaXF6a2N4.

  42. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcxMTk3NWFkaXF6a2N4.

  43. 16 March 1999 Registered office changed on 16/03/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM0NDgxNmFkaXF6a2N4.

  44. 16 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQ5MTAxMGFkaXF6a2N4.

  45. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYxODc5M2FkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:12:22 +0000