Albatroz Security Management (UK) LLP

Company Registration Number: OC381082

Limited Liability Partnership for England and Wales

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Albatroz Security Management (UK) LLP is a Limited Liability Partnership first registered on 17 December 2012. Its current registered address is in London.

Registered Address

88 CRAWFORD STREET
LONDON
W1H 2EJ

There are 319 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

OC381082

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £767,648£1,240,542£346,571
of which Cash £588,182£900,441£318,890
Total Assets £767,648£1,240,542£346,571
Current Liabilities £10,726£140,817£82,485
Net Current Assets £756,922£1,099,725£264,086
Total Net Worth £763,271£1,105,872£264,718

Previous Names

No previous names

Company Officers

  • BALAU, Celso Cosmo

    Llp Designated Member

    Appointed on 17 December 2012

     

    Month of birth: September 1975

    88
    Crawford Street
    London
    W1H 2EJ

  • HAKHAM, Benjamin

    Llp Designated Member

    Appointed on 17 December 2012

     

    Month of birth: March 1965

    88
    Crawford Street
    London
    W1H 2EJ
    United Kingdom

  • ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 17 December 2012

     

    88
    Crawford Street
    London
    W1H 2EJ

  • DA CONCEICAO FREIRE, Luis Filipe Magalhaes

    Llp Designated Member

    Appointed on 6 February 2014

    Resigned on 31 May 2016

    Month of birth: April 1965

    88
    Crawford Street
    London
    W1H 2EJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Termination of appointment of Luis Filipe Magalhaes Da Conceicao Freire as a member on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: LLTM01. Barcode: X5GWG2PN. Transaction: MzE1ODkzNDI0NWFkaXF6a2N4.

  2. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FM29L. Transaction: MzE0NzI4NDYyOGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4ZKYL83. Transaction: MzE0MDc1MTUwMmFkaXF6a2N4.

  4. 4 December 2015 Member's details changed for Mr Luis Filipe Magalhaes Da Conceicao Freire on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: LLCH01. Barcode: X4LJE6BC. Transaction: MzEzNjgxODMwOWFkaXF6a2N4.

  5. 4 December 2015 Member's details changed for Celso Cosmo Balau on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: LLCH01. Barcode: X4LJE64R. Transaction: MzEzNjgxODI4MWFkaXF6a2N4.

  6. 14 May 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: LLAA01. Barcode: X47EUNAB. Transaction: MzEyMzE3NjYzMmFkaXF6a2N4.

  7. 13 April 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A442TWQ8. Transaction: MzEyMDY4MTg4NWFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3NDI26Z. Transaction: MzExNDA2NjA3NWFkaXF6a2N4.

  9. 23 December 2014 Appointment of Mr Luis Filipe Magalhaes Da Conceicao Freire as a member on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: LLAP01. Barcode: X3NDI26R. Transaction: MzExNDA2NjA2OWFkaXF6a2N4.

  10. 2 May 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36SYHAJ. Transaction: MzA5OTMxODY1NGFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: LLAR01. Barcode: X30KCXRD. Transaction: MzA5MzU1NTYxNWFkaXF6a2N4.

  12. 3 January 2013 Current accounting period shortened from 31 December 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: LLAA01. Barcode: L1O6XV35. Transaction: MzA3MDM3MDIyNmFkaXF6a2N4.

  13. 17 December 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L1NZDOLE. Transaction: MzA2OTUwMzcwM2FkaXF6a2N4.

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