Albatross Financial Solutions Ltd.

Company Registration Number: 06901225

Company registered in England and Wales

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Albatross Financial Solutions Ltd. is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in London.

Registered Address

210 PENTONVILLE ROAD
LONDON
ENGLAND
N1 9JY

There are 229 companies currently registered at this postcode, including this one.

All companies at N1 9JY

Registration Data

Company Number

06901225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £934,437£583,604£227,192£54,061£42,219
of which Cash £640,801£311,762£171,758£27,307£16,974
Total Assets £934,437£583,604£227,192£54,061£42,219
Current Liabilities £537,241£380,222£157,445£35,214£22,384
Net Current Assets £397,196£203,382£69,747£18,847£19,835
Total Net Worth £424,506£213,840£70,951£20,728£22,089

Previous Names

  • ALBATROS FINANCIAL SOLUTIONS LTD., active until 12 June 2012
  • ALBATROSS TRADE LTD, active until 6 January 2010

Company Officers

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2015

     

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • LANE, Peter James Illtyd

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Ims Health
    Staffordshire Technology Park
    Stafford
    ST18 0LQ
    United Kingdom

  • MELIA, Richard David

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1981

    210
    Pentonville Road
    London
    N1 9JY
    England

  • SHEPPARD, Timothy Peter

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1971

    210
    Pentonville Road
    London
    N1 9JY
    England

  • DORSKY, Margarita

    Secretary

    Appointed on 1 April 2012

    Resigned on 30 November 2015

    5
    Wade Bank Lane
    Westhoughton
    Bolton
    Lancashire
    BL5 2QW
    United Kingdom

  • DORSKY, Dmitry

    Director

    Appointed on 11 May 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    5 Wade Bank Lane
    West Houghton
    Bolton
    Lancashire
    BL5 2QW

  • HAMILTON, Michael Andrew

    Director

    Appointed on 1 March 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Business Development It Software

    Month of birth: August 1977

    5
    Wade Bank Lane
    Westhoughton
    Bolton
    Lancashire
    BL5 2QW
    United Kingdom

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

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Latest Filings

  1. 25 July 2016 Register inspection address has been changed from C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to 5 Fleet Place London EC4M 7rd [View PDF]

    Category: Address. Type: AD02. Barcode: X5BYAUXF. Transaction: MzE1MzYxMTg4NWFkaXF6a2N4.

  2. 25 July 2016 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd [View PDF]

    Category: Address. Type: AD03. Barcode: X5BYAULL. Transaction: MzE1MzYxMTg5MGFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5BYAGFD. Transaction: MzE1MzYwNzM3N2FkaXF6a2N4.

  4. 25 July 2016 Register(s) moved to registered office address 210 Pentonville Road London N1 9JY [View PDF]

    Category: Address. Type: AD04. Barcode: X5BYAG94. Transaction: MzE1MzYwNzIxN2FkaXF6a2N4.

  5. 25 July 2016 Director's details changed for Mr Peter James Illtyd Lane on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5BY90WP. Transaction: MzE1MzU5MjA2MmFkaXF6a2N4.

  6. 21 July 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L5BHI6MJ. Transaction: MzE1MzI4ODI4N2FkaXF6a2N4.

  7. 6 July 2016 Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd [View PDF]

    Category: Address. Type: AD03. Barcode: X5AI2Y17. Transaction: MzE1MjIzMjc0NWFkaXF6a2N4.

  8. 5 July 2016 Register inspection address has been changed to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd [View PDF]

    Category: Address. Type: AD02. Barcode: X5AI2XC2. Transaction: MzE1MjIzMjU5OWFkaXF6a2N4.

  9. 2 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTk1NjUxMWFkaXF6a2N4.

  10. 13 May 2016 Second filing of AR01 previously delivered to Companies House made up to 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Document replacement. Type: RP04. Barcode: A55XOBZC. Transaction: MzE0ODUwNTU4OGFkaXF6a2N4.

  11. 13 May 2016 Second filing of AR01 previously delivered to Companies House made up to 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Document replacement. Type: RP04. Barcode: A55XOBYW. Transaction: MzE0ODUwNTUzNGFkaXF6a2N4.

  12. 13 May 2016 Second filing of AR01 previously delivered to Companies House made up to 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Document replacement. Type: RP04. Barcode: A55XOBYG. Transaction: MzE0ODUwNTUxN2FkaXF6a2N4.

  13. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMTczNGFkaXF6a2N4.

  14. 22 April 2016 Second filing of AR01 previously delivered to Companies House made up to 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Document replacement. Type: RP04. Barcode: A54KTXVS. Transaction: MzE0Njk1NTUzNWFkaXF6a2N4.

  15. 21 April 2016 Second filing of AR01 previously delivered to Companies House made up to 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Document replacement. Type: RP04. Barcode: A54KTXWG. Transaction: MzE0Njg1ODAwMWFkaXF6a2N4.

  16. 21 April 2016 Second filing of AR01 previously delivered to Companies House made up to 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Document replacement. Type: RP04. Barcode: A54KTXWO. Transaction: MzE0NjgzMjUxNGFkaXF6a2N4.

  17. 9 December 2015 Appointment of Mr Timothy Peter Sheppard as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LWAJPM. Transaction: MzEzNzEyMTg2MmFkaXF6a2N4.

  18. 2 December 2015 Registered office address changed from , 5 Wade Bank Lane, Westhoughton, Bolton, Lancashire, BL5 2QW to 210 Pentonville Road London N1 9JY on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE2HYZ. Transaction: MzEzNjYwNjg4NWFkaXF6a2N4.

  19. 1 December 2015 Termination of appointment of Michael Andrew Hamilton as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFJO9. Transaction: MzEzNjQ3NjI1MWFkaXF6a2N4.

  20. 1 December 2015 Termination of appointment of Dmitry Dorsky as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFJNL. Transaction: MzEzNjQ3NjIzM2FkaXF6a2N4.

  21. 1 December 2015 Appointment of Mr Peter James Illtydd Lane as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LBFFI2. Transaction: MzEzNjQ3NTE4NWFkaXF6a2N4.

  22. 1 December 2015 Appointment of Halco Secretaries Limited as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP04. Barcode: X4LBFHMG. Transaction: MzEzNjQ3NTcxMmFkaXF6a2N4.

  23. 1 December 2015 Termination of appointment of Margarita Dorsky as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LBFGQ0. Transaction: MzEzNjQ3NTQ4OGFkaXF6a2N4.

  24. 1 December 2015 Appointment of Mr Richard David Melia as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LBFGK1. Transaction: MzEzNjQ3NTM4MmFkaXF6a2N4.

  25. 1 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBFIAW. Transaction: MzEzNjQ3NTg1OGFkaXF6a2N4.

  26. 5 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKT5T. Transaction: MzEyNDYxMDE1N2FkaXF6a2N4.

  27. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EAQTV. Transaction: MzExNzQ2MDczNWFkaXF6a2N4.

  28. 30 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X390A9B5. Transaction: MzEwMTAyNzcwOGFkaXF6a2N4.

  29. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PURMO. Transaction: MzA5NDUzMTk3MGFkaXF6a2N4.

  30. 5 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29W75Z7. Transaction: MzA3OTIyNjA4MmFkaXF6a2N4.

  31. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PELTT. Transaction: MzA3MzI1OTYwNWFkaXF6a2N4.

  32. 18 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMQW8. Transaction: MzA2MTEzMTk4OWFkaXF6a2N4.

  33. 16 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBC1RK. Transaction: MzA2MDg2NDI2OWFkaXF6a2N4.

  34. 16 July 2012 Appointment of Mrs Margarita Dorsky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DBC1RC. Transaction: MzA2MDg2Mzk3NWFkaXF6a2N4.

  35. 12 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1AY7Y15. Transaction: MzA1OTAyMzIzM2FkaXF6a2N4.

  36. 1 June 2012 Appointment of Mr Michael Andrew Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A64Q77. Transaction: MzA1ODU0NDY2NGFkaXF6a2N4.

  37. 30 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OPZ1FE. Transaction: MzA0OTg3MzYwOGFkaXF6a2N4.

  38. 1 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XSG0QUMB. Transaction: MzAzODEzMDM5OWFkaXF6a2N4.

  39. 11 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XXM4CP0L. Transaction: MzAyNjg2NDE4OGFkaXF6a2N4.

  40. 20 August 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XZTZFMPE. Transaction: MzAyMTcxMTU3OGFkaXF6a2N4.

  41. 20 August 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZTZEMPD. Transaction: MzAyMTcxMTM5NmFkaXF6a2N4.

  42. 12 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWNOTMH0. Transaction: MzAyMTI5MjQyM2FkaXF6a2N4.

  43. 12 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWNOSMHZ. Transaction: MzAyMTI5MjQyOGFkaXF6a2N4.

  44. 12 August 2010 Director's details changed for Dmitry Dorsky on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWNORMHY. Transaction: MzAyMTI5MjQyNWFkaXF6a2N4.

  45. 6 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQNXZG98. Transaction: MzAwNjQ0MDYyNmFkaXF6a2N4.

  46. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg3MjY5N2FkaXF6a2N4.

  47. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC6MB9O9. Transaction: MjAzMjU0NjA4MGFkaXF6a2N4.

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