ALBATROSS FINANCIAL SOLUTIONS LTD.
Non-Trading
General Information
NAME
ALBATROSS FINANCIAL SOLUTIONS LTD.
COMPANY NUMBER
06901225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/05/2009
(15 years and 7 months old)
WEBSITE
www.albatross-fs.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2010
12/06/2012
ALBATROS FINANCIAL SOLUTIONS LTD.
View all previous names
READING
RG1 3JH
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
| ALBATROSS FINANCIAL SOLUTIONS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 26/09/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
Credit Risk Overview
Want to learn more about ALBATROSS FINANCIAL SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBATROSS FINANCIAL SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBATROSS FINANCIAL SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/12/2015 - Present (9years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMS GIBRALTAR HOLDING LTD | N/A | N/A |
| IQVIA SOLUTIONS FINANCE UK I LTD. | Non-Trading | View Report |
| IASIST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
| ALBATROSS FINANCIAL SOLUTIONS LTD. | Non-Trading | View Report |
| ARDENTIA INTERNATIONAL LIMITED | Dormant | View Report |
| EPS RESEARCH LIMITED | Dormant | View Report |
| EPS SOFTWARE LIMITED | Dormant | View Report |
| INFOCUS HEALTH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 26/09/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 25/09/2023 | New Company Secretary JTC (UK) LIMITED (931375116) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/10/2017 | Richard David Melia (918502297) has left the board |
| 03/10/2017 | New Board Member Imran Mecci (923848135) Appointed |
| 21/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 05/05/2016 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 17/12/2015 | HALCO SECRETARIES LIMITED (920314897) has left the board |
| 17/12/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 11/12/2015 | New Board Member Timothy Peter Sheppard (918502438) Appointed |
| 10/12/2015 | Peter James Illtydd Lane (920314901) has left the board |
| 10/12/2015 | New Board Member Peter James Illtyd Lane (917242601) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 03/12/2015 | Dmitry Dorsky (907908335) has left the board |
| 03/12/2015 | Michael Andrew Hamilton (916962221) has left the board |
| 03/12/2015 | Margarita Dorsky (917066814) has left the board |
| 03/12/2015 | New Board Member Richard David Melia (918502297) Appointed |
| 03/12/2015 | New Board Member Peter James Illtydd Lane (920314901) Appointed |
| 03/12/2015 | New Company Secretary HALCO SECRETARIES LIMITED (920314897) Appointed |
| 10/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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