Albrecht Aircraft Service Limited

Company Registration Number: 03801993

Company registered in England and Wales

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Albrecht Aircraft Service Limited is a Private Company Limited by Shares first registered on 7 July 1999.

Registered Address

58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 381 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

03801993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,319£71,639£57,022£0£0£0
of which Cash £14,596£37,131£35,128£0£0£0
Total Assets £43,319£71,639£57,022£0£0£0
Current Liabilities £1,885£4,811£3,173£0£0£0
Net Current Assets £41,434£66,828£53,849£0£0£0
Total Net Worth £42,736£42,782£35,066£0£0£0

Previous Names

No previous names

Company Officers

  • ALBRECHT, Elke

    Secretary

    Appointed on 7 July 1999

     

    Anemonenweg 9
    Langen
    63225
    Germany

  • ALBRECHT, Jochen Klaus Eberhard

    Director

    Appointed on 13 September 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1942

    9
    Anemonenweg
    Langen
    63225
    Germany

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1999

    Resigned on 7 July 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ALBRECHT, Alexandra

    Director

    Appointed on 7 July 1999

    Resigned on 13 September 2012

    Nationality: German

    Occupation: Director

    Month of birth: April 1968

    Anemonenweg 9
    Langen
    Hessen
    63225
    Germany

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 July 1999

    Resigned on 7 July 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTTYXM. Transaction: MzE4MTgxMTk1NmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8MTN. Transaction: MzE1MzU4ODI3NmFkaXF6a2N4.

  3. 25 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY8FCP. Transaction: MzE1MzU4NjE3MGFkaXF6a2N4.

  4. 3 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CJN4. Transaction: MzEzMDMxNTgxNGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21HCY. Transaction: MzEyODM2NzgyNWFkaXF6a2N4.

  6. 13 October 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3HTK3CP. Transaction: MzEwOTIzMTQwN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILIHD. Transaction: MzEwODUzNzIyM2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3FBK. Transaction: MzEwNTExODUyN2FkaXF6a2N4.

  9. 29 January 2014 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A30H7CCI. Transaction: MzA5MzU1MzU4OWFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF12FU. Transaction: MzA4MjIxODc2NWFkaXF6a2N4.

  11. 5 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZCTLL. Transaction: MzA4MTAzOTcyMmFkaXF6a2N4.

  12. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGTKW. Transaction: MzA2NDM0NjAzOWFkaXF6a2N4.

  13. 17 September 2012 Appointment of Mr. Jochen Klaus Eberhard Albrecht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO8VFT. Transaction: MzA2NDIwNzIyOWFkaXF6a2N4.

  14. 17 September 2012 Termination of appointment of Alexandra Albrecht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO8UVM. Transaction: MzA2NDIwNzA0MmFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLMKB. Transaction: MzA2MTQzODM4NGFkaXF6a2N4.

  16. 27 June 2012 Previous accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BYDALS. Transaction: MzA1OTg3NTUwOGFkaXF6a2N4.

  17. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178BLT6. Transaction: MzA1NjE2OTg5MGFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XILS6WSM. Transaction: MzA0MjI5ODExN2FkaXF6a2N4.

  19. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCLR4TAS. Transaction: MzAzNTYyMzk5MGFkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XWC5YMGA. Transaction: MzAyMTI0MTgwMWFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Alexandra Albrecht on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWC5XMG9. Transaction: MzAyMTI0MTUzNWFkaXF6a2N4.

  22. 4 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPXQUH8S. Transaction: MzAwODcxNzgxMWFkaXF6a2N4.

  23. 27 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71KWCRO. Transaction: MjA0MDEzODUxOGFkaXF6a2N4.

  24. 9 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A67GD8UI. Transaction: MjAzMDM3NzIzNGFkaXF6a2N4.

  25. 13 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPDA283. Transaction: MjAxMDk4NTk5M2FkaXF6a2N4.

  26. 7 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALAYVZDA. Transaction: MjAwNDgyNjQ4NGFkaXF6a2N4.

  27. 1 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1Mzk1OWFkaXF6a2N4.

  28. 8 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNjA1NmFkaXF6a2N4.

  29. 15 September 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk0NzQxMGFkaXF6a2N4.

  30. 4 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MjE3MDA4OGFkaXF6a2N4.

  31. 12 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwOTQ3M2FkaXF6a2N4.

  32. 24 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM5MTc3M2FkaXF6a2N4.

  33. 27 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNzAxMGFkaXF6a2N4.

  34. 4 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUyMTE1NmFkaXF6a2N4.

  35. 22 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNTE1OWFkaXF6a2N4.

  36. 3 October 2002 Return made up to 07/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjA2Mzg5M2FkaXF6a2N4.

  37. 3 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1OTYwMTkxOWFkaXF6a2N4.

  38. 22 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDA3ODA5NGFkaXF6a2N4.

  39. 10 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MzQxNWFkaXF6a2N4.

  40. 8 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NTM0MDI1OWFkaXF6a2N4.

  41. 27 September 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzcwMTczN2FkaXF6a2N4.

  42. 27 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTEwMjMxNmFkaXF6a2N4.

  43. 29 July 1999 Registered office changed on 29/07/99 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk2NTY5NWFkaXF6a2N4.

  44. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzMDAyN2FkaXF6a2N4.

  45. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1OTkxM2FkaXF6a2N4.

  46. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA5MTgyMWFkaXF6a2N4.

  47. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2Nzc3M2FkaXF6a2N4.

  48. 7 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAyMTUyMmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:46:52 +0100