ALBRECHT AIRCRAFT SERVICE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03801993
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of ALBRECHT AIRCRAFT SERVICE LIMITED are www.albrechtaircraftservice.co.uk, and www.albrecht-aircraft-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albrecht Aircraft Service Limited is a Private Limited Company. The company registration number is 03801993. Albrecht Aircraft Service Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Albrecht Aircraft Service Limited is 58 60 Kensington Church Street London W8 4db. . ALBRECHT, Elke is a Secretary of the company. ALBRECHT, Jochen Klaus Eberhard is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ALBRECHT, Alexandra has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
ALBRECHT, Elke
Appointed Date: 07 July 1999

Director
ALBRECHT, Jochen Klaus Eberhard
Appointed Date: 13 September 2012
83 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Director
ALBRECHT, Alexandra
Resigned: 13 September 2012
Appointed Date: 07 July 1999
57 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr. Jochen Klaus Eberhard Albrecht
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ALBRECHT AIRCRAFT SERVICE LIMITED Events

25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 December 2015
03 Sep 2015
Micro company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

13 Oct 2014
Amended total exemption small company accounts made up to 31 December 2012
...
... and 37 more events
13 Jul 1999
New director appointed
13 Jul 1999
New secretary appointed
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
07 Jul 1999
Incorporation