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ALBATROSS RAE LIMITED - Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom
Company Information
- Company registration number
- 07205034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calibration House 17-19 Cecil Pashley Way
- Shoreham Airport
- Shoreham-By-Sea
- BN43 5FF
- England Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England UK
Management
- Managing Directors
- BARTLETT, David Richard
- HAMPTON, Chris
- WHITEHOUSE, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-26
- Age Of Company 2010-03-26 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Brent Albiston
- Mr Richard Thompson
- -
- -
- Radiola Limited
- -
- Albatross Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIOLA AEROSPACE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2015-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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ALBATROSS RAE LIMITED Company Description
- ALBATROSS RAE LIMITED is a ltd registered in United Kingdom with the Company reg no 07205034. Its current trading status is "live". It was registered 2010-03-26. It was previously called RADIOLA AEROSPACE EUROPE LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2015-03-26.It can be contacted at Calibration House 17-19 Cecil Pashley Way .
Get ALBATROSS RAE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albatross Rae Limited - Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom
- 2010-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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accounts-with-accounts-type-small (2023-11-30) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-31) - AA
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change-account-reference-date-company-previous-shortened (2022-07-12) - AA01
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confirmation-statement-with-updates (2022-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-23) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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memorandum-articles (2021-09-05) - MA
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resolution (2021-09-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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resolution (2021-09-22) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-11) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-17) - AA
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auditors-resignation-company (2016-09-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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accounts-with-accounts-type-small (2015-12-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-small (2014-07-01) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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accounts-with-accounts-type-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-03) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-03-26) - NEWINC