Menna Overview
Here’s a quick overview of ALBATROSS 2024 LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1999.
ALBATROSS 2024 LIMITED
- Company statusactive
- Company No03737927
- Age27 years 4 months Incorporated 22 March 1999
- Officers2
Address
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
ALBATROSS 2024 LIMITED is an active company incorporated on 22 March 1999 and based in Kingston Upon Thames, Surrey. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Resolution
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 28 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENTON, Deborah Catherine | director | Jan 1973 | 01 Mar 2004 |
| SHEPHARD, Andrew Francis | director | Oct 1963 | 18 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildfire Pr Limited | 01 May 2016 |
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DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED is a mutual person.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS DIRECTORS LIMITED is a mutual person.
DMCS DIRECTORS LIMITED is a mutual person.
WILDFIRE EMPLOYEE OWNERSHIP TRUST LIMITED
PENTON, Deborah Catherine are mutual persons.
WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
WALSINGHAM CARE
PARKER, Richard Ian Lionel are mutual persons.
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Here’s a quick overview of ALBATROSS 2024 LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1999.