ALBATROSS TOPCO LIMITED
Non-Trading
General Information
NAME
ALBATROSS TOPCO LIMITED
COMPANY NUMBER
12155332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/10/2019
22/01/2020
BOLT TOPCO LIMITED
View all previous names
SHOREHAM
BN43 5FF
Calibration House
17-19 Cecil Pashley Way
Shoreham
BN43 5FF
BN43 5FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Toby Ralph Seymour Denne (920949641) has left the board |
| 25/12/2024 | David Richard Bartlett (905078818) has left the board |
| 25/12/2024 | Nicholas William Whitehouse (924448836) has left the board |
Credit Risk Overview
Want to learn more about ALBATROSS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBATROSS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBATROSS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 14/08/2019 - Present (5 years and 4 months) 14/08/2019 - Present (5 years and 4 months) Secretary: 14/08/2019 - Present (5 years and 4 months) 14/08/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) 14/08/2019 - Present (5 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Toby Ralph Seymour Denne (920949641) has left the board |
| 25/12/2024 | David Richard Bartlett (905078818) has left the board |
| 25/12/2024 | Nicholas William Whitehouse (924448836) has left the board |
| 05/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | Clive Robert Richardson (922764321) has left the board |
| 06/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | Matiul Islam Taiyeb (926799138) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Mark Smith (929002070) Appointed |
| 02/12/2021 | New Board Member Mark Smith (929002070) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Chris Hampton (927268338) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member David Richard Bartlett (905078818) Appointed |
| 12/03/2020 | New Board Member Clive Robert Richardson (922764321) Appointed |
| 12/03/2020 | New Board Member Matiul Islam Taiyeb (926799138) Appointed |
| 12/03/2020 | Chris Sellers (925087745) has left the board |
| 12/03/2020 | New Board Member Nicholas William Whitehouse (924448836) Appointed |
| 12/03/2020 | New Board Member Toby Ralph Seymour Denne (920949641) Appointed |
| 23/01/2020 | New Board Member Chris Sellers (925087745) Appointed |
| 23/01/2020 | Roger Hart (910557988) has left the board |
| 23/01/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/01/2020 | INHOCO FORMATIONS LIMITED (990000656) has left the board |
| 29/11/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 29/11/2019 | New Board Member INHOCO FORMATIONS LIMITED (990000656) Appointed |
| 29/08/2019 | Roger Hart (926144630) has left the board |
| 29/08/2019 | New Board Member Roger Hart (910557988) Appointed |
| 23/08/2019 | A G SECRETARIAL LIMITED (926144628) has left the board |
| 23/08/2019 | INHOCO FORMATIONS LIMITED (926144627) has left the board |
| 23/08/2019 | A G SECRETARIAL LIMITED (926144629) has left the board |
| 23/08/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 23/08/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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