Albatrans London (UK) Ltd. Head office in West Horndon. Check Director.

Albatrans London (UK) Ltd, West Horndon

Albatrans London (Uk) Ltd is a private limited company. Registered at Suite 4, Clocktower House, Station Road, West Horndon CM13 3XL, the aforementioned 12 years old business was incorporated on 2012-01-03 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
3 directors can be found in the business: David T. (appointed on 01 March 2021), Giovanni C. (appointed on 03 January 2012), Mario M. (appointed on 03 January 2012).

About
Name: Albatrans London (UK) Ltd
Number: 07895973
Incorporation date: 2012-01-03
End of financial year: 31 December


Address:	Suite 4, Clocktower House Station Road West Horndon CM13 3XL
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Paolo N.

27 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albatrans Spa

6 April 2016 - 6 April 2016

Address	Albatrans Spa Via Del Botteghino, 19, Scandicci, 50018, Italy
Legal authority	Codive Civile (Italian Civil Code)
Legal form	Societa Per Azioni (Limited Company)
Country registered	Italy
Place registered	Registro Delle Imprese Italiano (Italian Companies Registry)
Registration number	Fi-453348
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	526,356	692,905	688,948	1,287,967	1,221,509	2,454,503
Total Assets Less Current Liabilities	265,848	305,851	365,030	406,354	574,615	681,945

The target date for Albatrans London (Uk) Ltd confirmation statement filing is 2024-01-17. The most current one was filed on 2023-01-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Paolo N. who owns over 3/4 of shares, 3/4 to full of voting rights. Albatrans Spa owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Via Del Botteghino, 19, 50018 Scandicci.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-03 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-03 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2016-10-27 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-03 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-03 filed on: 16th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL. Change occurred on 2021-07-01. Company's previous address: Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL England. filed on: 1st, July 2021 \| address	Free Download (1 page)
AD01	New registered office address Suite 4, Clocktower House Station Road West Horndon Essex CM13 3XL. Change occurred on 2021-07-01. Company's previous address: Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU. filed on: 1st, July 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-03-01 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-03 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-03 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2016-10-27 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-03 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-03 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-03 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-10-13 filed on: 26th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-13 filed on: 26th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-13 filed on: 26th, October 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 31st, January 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-29: 50000.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 31st, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-31: 50000.00 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-03 filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 11th, May 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, January 2012 \| incorporation	Free Download (13 pages)

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