Introduction
Watch Company
A
ALBATROSS GROUP LIMITED
ALBATROSS GROUP LIMITED is an active company incorporated on 1 June 2017 with the registered office located in Aylesford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities and 2 other business activities. ALBATROSS GROUP LIMITED was registered 8 years ago.(SIC: 79110, 79120, 79901)
Status
active
Active since 8 years ago
Company No
10798801
LTD Company
Age
8 Years
Incorporated 1 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Albatross House, New Hythe Court 14 New Hythe Lane Larkfield Aylesford, ME20 6AB,
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HANDY, Adam George
Active14 New Hythe Lane, AylesfordME20 6AB
Secretary
Appointed 19 Sept 2017
HANDY, Adam George
14 New Hythe Lane, AylesfordME20 6AB
Secretary
19 Sept 2017
Active
BRIDGES, Denise Yvonne
Active14 New Hythe Lane, AylesfordME20 6AB
Born October 1961
Director
Appointed 19 Sept 2017
BRIDGES, Denise Yvonne
14 New Hythe Lane, AylesfordME20 6AB
Born October 1961
Director
19 Sept 2017
Active
HANDY, Adam George
Active14 New Hythe Lane, AylesfordME20 6AB
Born November 1971
Director
Appointed 01 Jun 2017
HANDY, Adam George
14 New Hythe Lane, AylesfordME20 6AB
Born November 1971
Director
01 Jun 2017
Active
HORNBY, Stephen Preston
Active14 New Hythe Lane, AylesfordME20 6AB
Born January 1968
Director
Appointed 01 Jun 2017
HORNBY, Stephen Preston
14 New Hythe Lane, AylesfordME20 6AB
Born January 1968
Director
01 Jun 2017
Active
ANDERSON, Sarah Lilian
Resigned14 New Hythe Lane, AylesfordME20 6AB
Born June 1956
Director
Appointed 19 Sept 2017
Resigned 28 Mar 2018
ANDERSON, Sarah Lilian
14 New Hythe Lane, AylesfordME20 6AB
Born June 1956
Director
19 Sept 2017
Resigned 28 Mar 2018
Resigned
PENNYCARD, Emma Louise
Resigned14 New Hythe Lane, AylesfordME20 6AB
Born August 1975
Director
Appointed 19 Sept 2017
Resigned 28 Mar 2019
PENNYCARD, Emma Louise
14 New Hythe Lane, AylesfordME20 6AB
Born August 1975
Director
19 Sept 2017
Resigned 28 Mar 2019
Resigned
TAGGART, Sean David
Resigned14 New Hythe Lane, AylesfordME20 6AB
Born January 1965
Director
Appointed 21 Aug 2017
Resigned 09 Sept 2020
TAGGART, Sean David
14 New Hythe Lane, AylesfordME20 6AB
Born January 1965
Director
21 Aug 2017
Resigned 09 Sept 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam George Handy
Active14 New Hythe Lane, AylesfordME20 6AB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2017
Mr Adam George Handy
14 New Hythe Lane, AylesfordME20 6AB
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2017
Active
Mr Stephen Preston Hornby
Active14 New Hythe Lane, AylesfordME20 6AB
Born January 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2017
Mr Stephen Preston Hornby
14 New Hythe Lane, AylesfordME20 6AB
Born January 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jun 2017
Active
Filing History
31
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2017
14 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2017
3 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2017