Albatross Global Solutions Ltd

Company Registration Number: 07865903

Company registered in England and Wales

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Albatross Global Solutions Ltd is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in London.

Registered Address

ROOM 209,
231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 1EH

Registration Data

Company Number

07865903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £66,054£20,386£0
Current Assets £55,710£58,192£47,215
of which Cash £22,017£27,807£4,223
Total Assets £121,764£78,578£47,215
Current Liabilities £25,461£17,549£17,338
Net Current Assets £30,249£40,643£29,877
Total Net Worth £96,303£61,029£38,181

Previous Names

No previous names

Company Officers

  • JEANJEAN, Nicolas

    Secretary

    Appointed on 21 December 2012

     

    Flat B, 1/F Monmouth Villa
    3 Monmouth Terrace
    Mid-Levels East
    Hong Kong
    China

  • CAIS, Christophe,Bernard,Joseph

    Director

    Appointed on 30 November 2011

     

    Nationality: France

    Occupation: General Manager

    Month of birth: November 1968

    Room 209,
    231 Vauxhall Bridge Road
    London
    SW1V 1EH
    England

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 30 November 2011

    Resigned on 21 December 2012

    Second Floor
    Commerce House
    6 London Street
    London
    W2 1HR
    United Kingdom

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

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Latest Filings

  1. 6 December 2016 Director's details changed for Mr Christophe,Bernard,Joseph Cais on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5L9KFIG. Transaction: MzE2MzY2MDUyNGFkaXF6a2N4.

  2. 6 December 2016 Secretary's details changed for Mr Nicolas Jeanjean on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH03. Barcode: X5L9KE8Y. Transaction: MzE2MzY2MDI1MGFkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KCVF. Transaction: MzE2MzY1OTg0N2FkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUJYY. Transaction: MzE1ODYyMDAzNWFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRCXL. Transaction: MzEzNjczNDcxNWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1322W. Transaction: MzEzMjA1NTUxNGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCCI1. Transaction: MzExMjY5NTczMGFkaXF6a2N4.

  8. 3 December 2014 Registered office address changed from Room 209 231 Vauxhall Bridge Road London SW1V 1EH England to Room 209, 231 Vauxhall Bridge Road London SW1V 1EH on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXCCHL. Transaction: MzExMjY5NTUwOWFkaXF6a2N4.

  9. 3 December 2014 Registered office address changed from Grosvenor Garden House 35-37 Grosvenor Gardens Office 80 London SW1W 0BS to Room 209, 231 Vauxhall Bridge Road London SW1V 1EH on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXBLLC. Transaction: MzExMjY4Njc3NWFkaXF6a2N4.

  10. 3 December 2014 Secretary's details changed for Mr Nicolas Jeanjean on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X3LXBL3V. Transaction: MzExMjY4NjUzOWFkaXF6a2N4.

  11. 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: X3HILOE3. Transaction: MzEwODUzODQwOGFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ5GP. Transaction: MzA5MDE5MDk5NmFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUX1SQ. Transaction: MzA4NDEzNjAwMmFkaXF6a2N4.

  14. 19 June 2013 Registered office address changed from C/O Regus Office 1815 Bressenden Place London SW1E 5RS United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATWSAG. Transaction: MzA4MDA1MjQ1N2FkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7PG22. Transaction: MzA2OTk3Mjg1NWFkaXF6a2N4.

  16. 24 December 2012 Termination of appointment of Amedia Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7PG1M. Transaction: MzA2OTkwMDgwMWFkaXF6a2N4.

  17. 21 December 2012 Director's details changed for Mr Christophe,Bernard,Joseph Cais on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1O7PG1U. Transaction: MzA2OTkwMDc4NWFkaXF6a2N4.

  18. 21 December 2012 Termination of appointment of Amedia Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7PB0H. Transaction: MzA2OTg5ODcxMWFkaXF6a2N4.

  19. 21 December 2012 Appointment of Mr Nicolas Jeanjean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7PAE9. Transaction: MzA2OTg5ODUzNGFkaXF6a2N4.

  20. 12 December 2012 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMO6FE. Transaction: MzA2OTI3Nzc5OGFkaXF6a2N4.

  21. 6 March 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A13Y98RT. Transaction: MzA1MzYxNTg0NmFkaXF6a2N4.

  22. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHE3OZO6. Transaction: MzA0ODExMzQzNGFkaXF6a2N4.

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