ALBATROSS MIDCO LIMITED

Key Data

Status

Active

Company No.

12155305

Incorporation date

14/08/2019

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2019)

27/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (7 pages)

23/12/2024

Termination of appointment of David Richard Bartlett as a director on 2024-12-20

View PDF (1 pages)

23/12/2024

Termination of appointment of Toby Ralph Seymour Denne as a director on 2024-12-20

View PDF (1 pages)

23/12/2024

Termination of appointment of Nicholas William Whitehouse as a director on 2024-12-20

View PDF (1 pages)

29/11/2024

Accounts for a small company made up to 2023-11-30

View PDF (7 pages)

27/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Clive Robert Richardson as a director on 2023-10-19

View PDF (1 pages)

30/11/2023

Accounts for a small company made up to 2022-11-30

View PDF (13 pages)

21/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Matiul Islam Taiyeb as a director on 2022-02-28

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (7 pages)

30/11/2021

Appointment of Mark Smith as a director on 2021-11-22

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

03/08/2020

Appointment of Chris Hampton as a director on 2020-07-23

View PDF (2 pages)

11/03/2020

Current accounting period extended from 2020-08-31 to 2020-11-30

View PDF (1 pages)

11/03/2020

Change of details for Albatross Topco Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Termination of appointment of Chris Sellers as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF on 2020-03-10

View PDF (1 pages)

10/03/2020

Appointment of Mr Clive Robert Richardson as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Mr Nicholas William Whitehouse as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Matiul Islam Taiyeb as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Mr David Richard Bartlett as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Mr Toby Ralph Seymour Denne as a director on 2020-02-28

View PDF (2 pages)

22/01/2020

Notification of Albatross Topco Limited as a person with significant control on 2020-01-22

View PDF (2 pages)

22/01/2020

Cessation of Inhoco Formations Limited as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Resolutions

View PDF (3 pages)

21/01/2020

Appointment of Chris Sellers as a director on 2019-10-24

View PDF (2 pages)

21/01/2020

Termination of appointment of Inhoco Formations Limited as a director on 2019-10-24

View PDF (1 pages)

21/01/2020

Termination of appointment of Roger Hart as a director on 2019-10-24

View PDF (1 pages)

21/01/2020

Termination of appointment of a G Secretarial Limited as a director on 2019-10-24

View PDF (1 pages)

21/01/2020

Termination of appointment of a G Secretarial Limited as a secretary on 2019-10-24

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (3 pages)

14/08/2019

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/08/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
598.48K
-
0.00
-
-

2021
0
598.48K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

598.48K £- *

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
Hart, Roger	Director	14/08/2019 - 24/10/2019	1272
INHOCO FORMATIONS LIMITED	Nominee Director	14/08/2019 - 24/10/2019	328
Denne, Toby Ralph Seymour	Director	28/02/2020 - 20/12/2024	20
A G SECRETARIAL LIMITED	Corporate Director	14/08/2019 - 24/10/2019	662
A G SECRETARIAL LIMITED	Corporate Secretary	14/08/2019 - 24/10/2019	662

Persons with Significant Control

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

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Description

About ALBATROSS MIDCO LIMITED

ALBATROSS MIDCO LIMITED is an(a) Active company incorporated on 14/08/2019 with the registered office located at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS MIDCO LIMITED?

ALBATROSS MIDCO LIMITED is currently Active. It was registered on 14/08/2019 .

Where is ALBATROSS MIDCO LIMITED located?

ALBATROSS MIDCO LIMITED is registered at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF.

What does ALBATROSS MIDCO LIMITED do?

ALBATROSS MIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBATROSS MIDCO LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-13 with no updates.