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Albatross Bidco Limited
Adresa
Calibration House 17-19 Cecil Pashley Way
Shoreham Airport
Shoreham
BN43 5FF
VAT ID (DIČ) no VAT ID available
Company No. 12155263 Show on Companies House
Accountssmall
last accounts made up to 30. listopad 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Bolt Bidco Limited
  • Aghoco 1875 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Albatross Midco Limited Status: Active Notified: 22/01/2020 Companies House Number: 12155305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 14/08/2019 Ceased: 22/01/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bartlett, David Richard Chessington, Surrey, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denne, Toby Ralph Seymour Shoreham Airport, Shoreham, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hampton, Chris Shoreham Airport, Shoreham, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Mark Shoreham Airport, Shoreham, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehouse, Nicholas William Shoreham Airport, Shoreham, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Clive Robert Shoreham Airport, Shoreham, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 19/10/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Albatross RAE Limited Status: Active Notified: 25/08/2021 Companies House Number: 07205034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Flight Calibration Services LTD Status: Active Notified: 28/02/2020 Companies House Number: 05524571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Flight Calibration Services LTD Status: Active Notified: 28/02/2020 Companies House Number: 05524571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •