Albatrans London (UK) Ltd

Company Registration Number: 07895973

Company registered in England and Wales

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Albatrans London (UK) Ltd is a Private Company Limited by Shares first registered on 3 January 2012. Its current registered address is in Rainham, Essex.

Registered Address

CEME INNOVATION CENTRE
MARSH WAY
RAINHAM
ESSEX
RM13 8EU

There are 123 companies currently registered at this postcode, including this one.

All companies at RM13 8EU

Registration Data

Company Number

07895973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £501,370£617,795£379,428£282,911
of which Cash £115,765£109,738£119,970£90,408
Total Assets £501,370£617,795£379,428£282,911
Current Liabilities £239,522£375,944£245,379£110,326
Net Current Assets £261,848£241,851£134,049£172,585
Total Net Worth £-72,037£-91,447£-93,037£-25,796

Previous Names

No previous names

Company Officers

  • CHIARELLI, Giovanni

    Director

    Appointed on 3 January 2012

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1960

    41
    West 10th Street
    New York
    New York
    Usa

  • MELE, Mario

    Director

    Appointed on 3 January 2012

     

    Nationality: Italian

    Occupation: Chief Financial Offficer

    Month of birth: May 1957

    Loc. Avanella 169/A
    Certaldo
    Florence
    50052
    Italy

  • GINEPRO, Annarita

    Director

    Appointed on 3 January 2012

    Resigned on 13 October 2016

    Nationality: Italian

    Occupation: Operations Director

    Month of birth: March 1977

    Via Bigallo E Apparita 9/A
    Bagno A Ripoli
    Florence
    Italy

  • GINEPRO, Franco

    Director

    Appointed on 3 January 2012

    Resigned on 13 October 2016

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: September 1940

    Via Bigallo E Apparita 9/A
    Bagno A Ripoli
    Florence
    Italy

  • GINEPRO, Pierpaolo

    Director

    Appointed on 1 May 2012

    Resigned on 13 October 2016

    Nationality: Italian

    Occupation: .

    Month of birth: June 1973

    Ceme Innovation Centre
    Marsh Way
    Rainham
    Essex
    RM13 8EU
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTEZE. Transaction: MzE2Njg3MzQ4MmFkaXF6a2N4.

  2. 26 October 2016 Termination of appointment of Pierpaolo Ginepro as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5IFA3I8. Transaction: MzE2MDUyMzUzMWFkaXF6a2N4.

  3. 26 October 2016 Termination of appointment of Annarita Ginepro as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5IFA3DT. Transaction: MzE2MDUyMzUyN2FkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of Franco Ginepro as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5IFA39D. Transaction: MzE2MDUyMzQ2MGFkaXF6a2N4.

  5. 6 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9DFC. Transaction: MzE1OTAwMjI1M2FkaXF6a2N4.

  6. 31 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8X7K. Transaction: MzE0MDg4OTc2MGFkaXF6a2N4.

  7. 25 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39LNF. Transaction: MzEyNTc5MjgwNGFkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X403IYDE. Transaction: MzExNjMzNDEwNGFkaXF6a2N4.

  9. 8 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIZAR. Transaction: MzA5Nzg0MzkwNmFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJWT7. Transaction: MzA5MzY3NDgyMmFkaXF6a2N4.

  11. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEXPV. Transaction: MzA4NTg3Mjc3OGFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MJSD4. Transaction: MzA3MTYzMDExM2FkaXF6a2N4.

  13. 11 May 2012 Appointment of Mr Pierpaolo Ginepro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QIBD6. Transaction: MzA1NzMzMzI3MGFkaXF6a2N4.

  14. 11 May 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X18QI94Y. Transaction: MzA1NzMzMjY3MWFkaXF6a2N4.

  15. 3 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZRVLJ7. Transaction: MzA1MDAxOTg3OGFkaXF6a2N4.

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