ALBATROSS HS LTD
FLAT 16 ZODIAC CLOSE, AQUARIUS COURT, EDGWARE HA8 5FL- Active
- Private Limited Company
- Company No. 12404408
- Last Updated: 01 Mar 2024
Company Profile
ALBATROSS HS LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in EDGWARE. ALBATROSS HS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 9 months and 29 days.
| Name | ALBATROSS HS LTD |
|---|---|
| Company number | 12404408 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16 ZODIAC CLOSE AQUARIUS COURT EDGWARE HA8 5FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Huseyin Taskin Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hayal Erbil Nationality: British |
Dates: Wednesday, January 15, 2020 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sibel Sahin Nationality: British |
Dates: Wednesday, January 15, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBATROSS HS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBATROSS HS LTD | 15 Jan 2020 |