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ALBATROSS TOPCO LIMITED - Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom
Company Information
- Company registration number
- 12155332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calibration House 17-19 Cecil Pashley Way
- Shoreham Airport
- Shoreham
- BN43 5FF
- United Kingdom Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom UK
Management
- Managing Directors
- BARTLETT, David Richard
- DENNE, Toby Ralph Seymour
- RICHARDSON, Clive Robert
- WHITEHOUSE, Nicholas William
- HAMPTON, Chris
- SMITH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-14
- Age Of Company 2019-08-14 4 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Literacy Capital Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOLT TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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ALBATROSS TOPCO LIMITED Company Description
- ALBATROSS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12155332. Its current trading status is "live". It was registered 2019-08-14. It was previously called BOLT TOPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors The latest accounts are filed up to 2021-11-30.It can be contacted at Calibration House 17-19 Cecil Pashley Way .
Get ALBATROSS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albatross Topco Limited - Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom
- 2019-08-14
- 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 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-28) - CS01
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accounts-with-accounts-type-group (2022-08-31) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-27) - SH01
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accounts-with-accounts-type-group (2021-08-24) - AA
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confirmation-statement-with-updates (2021-09-16) - CS01
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second-filing-capital-allotment-shares (2021-12-01) - RP04SH01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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capital-allotment-shares (2021-11-30) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-01) - RP04CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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capital-name-of-class-of-shares (2020-01-24) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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resolution (2020-03-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-03-11) - AA01
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capital-allotment-shares (2020-03-13) - SH01
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resolution (2020-01-24) - RESOLUTIONS
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resolution (2020-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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capital-name-of-class-of-shares (2020-03-16) - SH08
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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confirmation-statement-with-updates (2020-08-26) - CS01
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capital-allotment-shares (2020-08-11) - SH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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notification-of-a-person-with-significant-control (2020-01-22) - PSC02
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capital-alter-shares-subdivision (2020-03-16) - SH02
keyboard_arrow_right 2019
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incorporation-company (2019-08-14) - NEWINC
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resolution (2019-10-24) - RESOLUTIONS