ALBATROS EUROPE CONSULT LTD.

Key Data

Status

Active

Company No.

11002869

Incorporation date

09/10/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2017)

28/08/2025

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

View PDF (2 pages)

25/04/2025

Notification of Philipp William Mengpah as a person with significant control on 2025-03-01

View PDF (2 pages)

25/04/2025

Appointment of Philipp William Mengpah as a director on 2025-03-01

View PDF (2 pages)

25/04/2025

Cessation of Johann Erbeznik as a person with significant control on 2025-02-28

View PDF (1 pages)

25/04/2025

Termination of appointment of Johann Erbeznik as a director on 2025-02-28

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

03/09/2024

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

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

31/08/2023

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

View PDF (2 pages)

04/04/2023

Notification of Johann Erbeznik as a person with significant control on 2023-03-01

View PDF (2 pages)

04/04/2023

Cessation of Sabine Wachtel as a person with significant control on 2023-02-28

View PDF (1 pages)

04/04/2023

Appointment of Johann Erbeznik as a director on 2023-03-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Sabine Wachtel as a director on 2023-02-28

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Companies Assistance Services Ltd as a secretary on 2020-12-01

View PDF (2 pages)

18/01/2021

Director's details changed for Mrs Sabine Wachtel on 2020-12-01

View PDF (2 pages)

18/01/2021

Change of details for Mrs Sabine Wachtel as a person with significant control on 2020-12-01

View PDF (2 pages)

31/12/2020

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

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

07/04/2020

Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 2020-04-07

View PDF (1 pages)

05/06/2019

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

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

22/12/2018

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2018-12-22

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

29/11/2017

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

09/10/2017

Incorporation

View PDF (29 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

Check business linkages of ALBATROS EUROPE CONSULT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

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
COMPANIES ASSISTANCE SERVICES LTD	Corporate Secretary	01/12/2020 - Present	40
Wachtel, Sabine	Director	09/10/2017 - 28/02/2023	11
Erbeznik, Johann	Director	01/03/2023 - 28/02/2025	55
Mengpah, Philipp William	Director	01/03/2025 - Present	60

Persons with Significant Control

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

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15/04/1996

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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

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

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SC278017

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

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Description

About ALBATROS EUROPE CONSULT LTD.

ALBATROS EUROPE CONSULT LTD. is an(a) Active company incorporated on 09/10/2017 with the registered office located at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ. There are currently 2 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 ALBATROS EUROPE CONSULT LTD.?

ALBATROS EUROPE CONSULT LTD. is currently Active. It was registered on 09/10/2017 .

Where is ALBATROS EUROPE CONSULT LTD. located?

ALBATROS EUROPE CONSULT LTD. is registered at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ.

What does ALBATROS EUROPE CONSULT LTD. do?

ALBATROS EUROPE CONSULT LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBATROS EUROPE CONSULT LTD.?

The latest filing was on 28/08/2025: Accounts for a dormant company made up to 2024-12-31.