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ALBATROS INVESTMENTS LTD.

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ALBATROS INVESTMENTS LTD.

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Key Data

Status

Active

Company No.

06485184

Incorporation date

28/01/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

3 The Shrubberies George Lane, South Woodford, London E18 1BDCopy
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Latest events (Record since 28/01/2008)
dot icon31/03/2026
Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 2026-03-12
View PDF (1 pages)
dot icon31/03/2026
Appointment of Woodford Services Limited as a secretary on 2026-03-12
View PDF (2 pages)
dot icon19/02/2026
Appointment of Mr Rene Greutmann as a director on 2026-02-12
View PDF (2 pages)
dot icon12/02/2026
Change of details for Mr Rene' Greutmann as a person with significant control on 2026-02-12
View PDF (2 pages)
dot icon05/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (15 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon27/04/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon15/11/2021
Registered office address changed from 3 the Shrubberies George Lane South Woodford London Uk E18 1BG to 3 the Shrubberies George Lane South Woodford London E18 1BD on 2021-11-15
View PDF (1 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon15/02/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon05/03/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Termination of appointment of Douglas Hulme as a director
View PDF (1 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/06/2014
Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director
View PDF (2 pages)
dot icon25/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2014
Amended accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2013
Appointment of Mr Douglas James Morley Hulme as a director
View PDF (2 pages)
dot icon03/01/2013
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2013-01-03
View PDF (1 pages)
dot icon03/01/2013
Termination of appointment of Theresa Greenhill as a director
View PDF (1 pages)
dot icon03/01/2013
Termination of appointment of Lawsons Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2011
Appointment of Mr Roberto Rodriguez Bernal as a director
View PDF (2 pages)
dot icon22/11/2011
Termination of appointment of Francesco Righini as a director
View PDF (1 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/02/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon01/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Ms Theresa Greenhill on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Francesco Righini on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Lawsons Secretaries Limited on 2009-10-01
View PDF (1 pages)
dot icon29/06/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon17/02/2009
Return made up to 28/01/09; full list of members; amend
View PDF (5 pages)
dot icon02/02/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008
View PDF (1 pages)
dot icon02/02/2008
New director appointed
View PDF (1 pages)
dot icon28/01/2008
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£139.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
182.11K
-
0.00
139.00
-
2021
1
182.11K
-
0.00
139.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

182.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greutmann, Rene
Director
12/02/2026 - Present
4
WOODFORD SERVICES LIMITED
Corporate Secretary
12/03/2026 - Present
141
LAWSONS SECRETARIES LIMITED
Corporate Secretary
28/01/2008 - 28/12/2012
39
Trillo-Blanco, Sarah Ann Maria
Director
06/06/2014 - 12/03/2026
49
Hulme, Douglas James Morley
Director
28/12/2012 - 10/06/2014
253

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALBATROS INVESTMENTS LTD.

ALBATROS INVESTMENTS LTD. is an(a) Active company incorporated on 28/01/2008 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROS INVESTMENTS LTD.?

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ALBATROS INVESTMENTS LTD. is currently Active. It was registered on 28/01/2008 .

Where is ALBATROS INVESTMENTS LTD. located?

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ALBATROS INVESTMENTS LTD. is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BD.

What does ALBATROS INVESTMENTS LTD. do?

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ALBATROS INVESTMENTS LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALBATROS INVESTMENTS LTD. have?

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ALBATROS INVESTMENTS LTD. had 1 employees in 2021.

What is the latest filing for ALBATROS INVESTMENTS LTD.?

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The latest filing was on 31/03/2026: Termination of appointment of Sarah Ann-Maria Trillo-Blanco as a director on 2026-03-12.