Albatroz Security Management (UK) Services Limited in London, SE1 9SG

Description

Data updated on: 09-12-2019

Registered with number 08331895 12 years ago, Albatroz Security Management (UK) Services Limited had been a private limited company until 2019-10-04 - the day it was formally closed. Its last known mailing address was The Shard 32, London Bridge Street London.

David K. was this particular firm's director, arranged to perform management duties in 2012.

Executives who had control over the firm were as follows: David K. owned 1/2 or less of company shares. Eduardo S. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-12-31
Currency
Net Worth	18 713	449 964	280 000

Balance Sheet
Cash Bank In Hand	1 798	4 253	65 959
Current Assets	46 616	876 533	481 769
Debtors	44 818	876 533	415 810
Net Assets Liabilities Including Pension Asset Liability	18 713	449 964	280 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	18 613	449 864	279 900
Shareholder Funds	18 713	449 964	280 000

Other Financial Data
Creditors Due Within One Year	236 903	471 682	413 169
Fixed Assets	209 000	211 400	211 400
Investments Fixed Assets	209 000	166 100	211 400
Net Current Assets Liabilities	-190 287	475 079	68 600
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	18 713	641 179	280 000

Company staff

David K.

Role: Director

Appointed: 14 December 2012

Latest update: 28 September 2023

People with significant control

David K.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Eduardo S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	28 December 2018
Confirmation statement last made up date	14 December 2017

Annual Accounts
Start Date For Period Covered By Report	2012-12-14
End Date For Period Covered By Report	2013-11-30
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
Date Approval Accounts	30 July 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 May 2016
Annual Accounts
End Date For Period Covered By Report	2014-11-30
Annual Accounts 22 August 2014
Date Approval Accounts	22 August 2014

Albatroz Security Management (UK) Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

People with significant control

David K.

Eduardo S.

Accounts Documents

Company filings

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