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Albatross Travel Group LTD

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Reports

Extended Company Report with Annual Accounts ALBATROSS TRAVEL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALBATROSS INCOMING TOURS LIMITED
INSPIRED TRAVEL GROUP LIMITED
ALBATROSS GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 04381534
Record last updated Thursday, October 20, 2022 4:24:00 PM UTC
Postal Code ME20 6AB

Charts

Visits

ALBATROSS TRAVEL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2019 Resignation of one Director (a woman) 4381... Resignation of one Director (a woman) 4381...
Registry Nov 23, 2017 Persons with significant control Persons with significant control
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 19, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 12, 2017 Resignation of one Director Resignation of one Director
Registry Sep 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2017 Resolution Resolution
Financials Aug 31, 2017 Annual accounts Annual accounts
Registry Aug 21, 2017 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Aug 21, 2017 Appointment of a person as Member Of a Firm With Significant Influence Or Control 4381... Appointment of a person as Member Of a Firm With Significant Influence Or Control 4381...
Registry Aug 21, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 21, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 21, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jul 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Feb 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 15, 2017 Resignation of one Director 2599099... Resignation of one Director 2599099...
Registry Feb 2, 2017 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Sep 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2016 Appointment of a woman Appointment of a woman
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry Jul 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jul 30, 2015 Annual accounts Annual accounts
Registry Jul 3, 2015 Annual return Annual return
Registry Jul 1, 2015 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Aug 20, 2014 Annual accounts Annual accounts
Financials Aug 20, 2014 Annual accounts 4381... Annual accounts 4381...
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2197... Statement of satisfaction of a charge / full / charge no 1 2197...
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2197... Statement of satisfaction of a charge / full / charge no 1 2197...
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4381... Statement of satisfaction of a charge / full / charge no 1 4381...
Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 18, 2014 Registration of a charge / charge code 4381... Registration of a charge / charge code 4381...
Registry Jul 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2014 Registration of a charge / charge code 2197... Registration of a charge / charge code 2197...
Registry Jul 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2014 Registration of a charge / charge code 7908926... Registration of a charge / charge code 7908926...
Registry Jun 30, 2014 Annual return Annual return
Registry Mar 7, 2014 Annual return 2197... Annual return 2197...
Registry Mar 7, 2014 Annual return Annual return
Registry Jul 22, 2013 Annual return 2591164... Annual return 2591164...
Financials Jul 16, 2013 Annual accounts Annual accounts
Financials Jul 16, 2013 Annual accounts 7887386... Annual accounts 7887386...
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2013 Resolution Resolution
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Annual return 4381... Annual return 4381...
Registry Dec 6, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2012 Resolution Resolution
Registry Nov 22, 2012 Statement of capital Statement of capital
Registry Nov 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 22, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 22, 2012 Solvency statement Solvency statement
Registry Nov 22, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 22, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resignation of one Director 1879778... Resignation of one Director 1879778...
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resolution Resolution
Registry Nov 21, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jul 9, 2012 Annual accounts Annual accounts
Financials Jul 9, 2012 Annual accounts 7865703... Annual accounts 7865703...
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Registry Mar 7, 2012 Annual return 2197... Annual return 2197...
Registry Mar 7, 2012 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Financials Aug 1, 2011 Annual accounts 8407076... Annual accounts 8407076...
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 4381... Change of particulars for director 4381...
Registry Mar 9, 2011 Annual return Annual return
Registry Mar 9, 2011 Annual return 4381... Annual return 4381...
Registry Feb 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2011 Statement of companies objects Statement of companies objects
Registry Feb 11, 2011 Resolution Resolution
Financials Jul 12, 2010 Annual accounts Annual accounts
Financials Jul 12, 2010 Annual accounts 7965409... Annual accounts 7965409...
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 2628345... Change of particulars for director 2628345...

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