About

Registered Number: 05510567
Date of Incorporation: 18/07/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Square, Fawley, Southampton, Hampshire, SO45 1DD

 

Established in 2005, Albatross Global Ltd has its registered office in Southampton, Hampshire, it has a status of "Active". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIGG, Benjamin 11 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GRIGG, Amanda Elizabeth 18 August 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Grigg/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH03 - Change of particulars for secretary 31 July 2019
CH03 - Change of particulars for secretary 30 July 2019
AA - Annual Accounts 30 April 2019
CH01 - Change of particulars for director 01 March 2019
PSC04 - N/A 01 March 2019
CS01 - N/A 31 August 2018
CH03 - Change of particulars for secretary 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
PSC04 - N/A 07 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 24 July 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
363a - Annual Return 28 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
NEWINC - New incorporation documents 18 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.