| Company Name | Albatross Consultancy Limited |
|---|---|
| Company Status | Active |
| Company Number | 06934322 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Khola Hasan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 17 Basildon Avenue Ilford Essex IG5 0QE |
| Secretary Name | Ms Khola Hasan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Basildon Avenue Ilford Essex IG5 0QE |
| Director Name | Mr Hibban Ali |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2017(8 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU |
| Director Name | Ms Umaymah Ali |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2017(8 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU |
Location
| Registered Address | 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Theydon Garnon |
| Ward | Passingford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khola Hasan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,876 |
| Cash | £11,592 |
| Current Liabilities | £7,216 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 25 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 29 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 29 December 2021 | Registered office address changed from 17 Basildon Avenue Ilford Essex IG5 0QE to 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 29 December 2021 (1 page) |
| 19 July 2021 | Notification of Khola Hasan as a person with significant control on 1 July 2021 (2 pages) |
| 3 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 7 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 25 January 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 28 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 30 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 30 June 2017 | Appointment of Ms Umaymah Ali as a director on 17 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Hibban Ali as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Hibban Ali as a person with significant control on 17 June 2017 (2 pages) |
| 30 June 2017 | Notification of Umaymah Ali as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Umaymah Ali as a person with significant control on 17 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Ms Umaymah Ali as a director on 17 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Hibban Ali as a director on 17 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Hibban Ali as a director on 17 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 July 2010 | Director's details changed for Ms Khola Hasan on 15 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Ms Khola Hasan on 15 June 2010 (2 pages) |
| 15 June 2009 | Incorporation (11 pages) |
| 15 June 2009 | Incorporation (11 pages) |