About

Registered Number: 05487382
Date of Incorporation: 22/06/2005 (16 years and 11 months ago)
Company Status: Active
Date of Dissolution: 13/01/2015 (7 years and 4 months ago)
Registered Address: 10a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD,

 

Albatross Logistical Facilities Ltd was registered on 22 June 2005 with its registered office in Camberley, Surrey. Currently we aren't aware of the number of employees at the this company. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Mark Stephen 22 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FARMER, Anne-Marie 22 June 2005 24 January 2014 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 22 June 2020
PSC01 - N/A 25 November 2019
RESOLUTIONS - N/A 21 August 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 31 May 2019
DISS40 - Notice of striking-off action discontinued 16 October 2018
CS01 - N/A 15 October 2018
DISS16(SOAS) - N/A 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 11 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 03 August 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 January 2015
AD01 - Change of registered office address 19 January 2015
RT01 - Application for administrative restoration to the register 19 January 2015
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
TM02 - Termination of appointment of secretary 28 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 10 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 30 January 2007
363s - Annual Return 13 July 2006
NEWINC - New incorporation documents 22 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.