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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
Did you know? kompany provides original and official company documents for ALBATROSS RAE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07205034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07205034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07205034#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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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
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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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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
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-small (2012-07-19) - AA
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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
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keyboard_arrow_right 2010
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incorporation-company (2010-03-26) - NEWINC
