ALBATRANS LONDON (UK) LTD

Key Data

Status

Active

Company No.

07895973

Incorporation date

03/01/2012

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2012)

24/03/2026

Registered office address changed from Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL England to Lower Ground Floor, Kings House 101-135 Kings Road Brentwood CM14 4DR on 2026-03-24

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

17/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

01/03/2023

Register inspection address has been changed to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

View PDF (1 pages)

13/02/2023

Change of details for Mr Paolo Nocentini as a person with significant control on 2016-10-27

View PDF (2 pages)

13/02/2023

Cessation of Albatrans Spa as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2023

Director's details changed for Mr David Thomas on 2023-01-16

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

16/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

01/07/2021

Registered office address changed from Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL England to Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL on 2021-07-01

View PDF (1 pages)

01/07/2021

Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU to Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL on 2021-07-01

View PDF (1 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

03/03/2021

Appointment of Mr David Thomas as a director on 2021-03-01

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

16/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

16/01/2019

Notification of Paolo Nocentini as a person with significant control on 2016-10-27

View PDF (2 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Pierpaolo Ginepro as a director on 2016-10-13

View PDF (1 pages)

26/10/2016

Termination of appointment of Annarita Ginepro as a director on 2016-10-13

View PDF (1 pages)

26/10/2016

Termination of appointment of Franco Ginepro as a director on 2016-10-13

View PDF (1 pages)

06/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

31/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (7 pages)

25/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (7 pages)

08/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

31/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

11/05/2012

Appointment of Mr Pierpaolo Ginepro as a director

View PDF (2 pages)

11/05/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

03/01/2012

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
681.95K
-
0.00
729.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chiarelli, Giovanni	Director	03/01/2012 - Present	1
Mele, Mario	Director	03/01/2012 - Present	1
Ginepro, Franco	Director	03/01/2012 - 13/10/2016	1
Ginepro, Annarita	Director	03/01/2012 - 13/10/2016	-
Ginepro, Pierpaolo	Director	01/05/2012 - 13/10/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALBATRANS LONDON (UK) LTD

ALBATRANS LONDON (UK) LTD is an(a) Active company incorporated on 03/01/2012 with the registered office located at Lower Ground Floor, Kings House, 101-135 Kings Road, Brentwood CM14 4DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATRANS LONDON (UK) LTD?

ALBATRANS LONDON (UK) LTD is currently Active. It was registered on 03/01/2012 .

Where is ALBATRANS LONDON (UK) LTD located?

ALBATRANS LONDON (UK) LTD is registered at Lower Ground Floor, Kings House, 101-135 Kings Road, Brentwood CM14 4DR.

What does ALBATRANS LONDON (UK) LTD do?

ALBATRANS LONDON (UK) LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ALBATRANS LONDON (UK) LTD?

The latest filing was on 24/03/2026: Registered office address changed from Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL England to Lower Ground Floor, Kings House 101-135 Kings Road Brentwood CM14 4DR on 2026-03-24.