ALBATROSS AIR LIMITED

Key Data

Status

Active

Company No.

03675055

Incorporation date

23/11/1998

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

19/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

09/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

03/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2020

Cessation of Pailex Securities International Inc as a person with significant control on 2019-12-31

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

17/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

30/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

09/10/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (9 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (9 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for David John Owen on 2009-10-10

View PDF (2 pages)

05/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

24/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

19/12/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

11/07/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

05/01/2007

Return made up to 31/10/06; full list of members

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

16/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

17/06/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

07/11/2000

Return made up to 31/10/00; no change of members

View PDF (6 pages)

19/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

12/07/1999

Registered office changed on 12/07/99 from: first floor bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

16/03/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBATROSS AIR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, John Wynne	Director	23/11/1998 - 01/07/1999	9
Owen, David John	Director	01/07/1999 - Present	60
Owen, Diana Frances	Secretary	01/07/1999 - Present	4
PAILEX CORPORATE SERVICES LIMITED	Corporate Secretary	23/11/1998 - 01/07/1999	115

Persons with Significant Control

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

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Description

About ALBATROSS AIR LIMITED

ALBATROSS AIR LIMITED is an(a) Active company incorporated on 23/11/1998 with the registered office located at The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire MK18 1QU. 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 ALBATROSS AIR LIMITED?

ALBATROSS AIR LIMITED is currently Active. It was registered on 23/11/1998 .

Where is ALBATROSS AIR LIMITED located?

ALBATROSS AIR LIMITED is registered at The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire MK18 1QU.

What does ALBATROSS AIR LIMITED do?

ALBATROSS AIR LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ALBATROSS AIR LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.