OpenCompanies

Albatross Rae Limited

Company number
07205034
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2010
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
BKL Probate (Holding) Ltd (383 companies)

Registered office

Calibration House 17-19 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF

Previous names

  • Radiola Aerospace Europe Limited (until 22 Sep 2021)

Officers

NameRoleAppointedResigned
MUTHUMINITHILAKA, Chandana Kalum Director 23 Oct 2026
SMITH, Mark Director 23 Oct 2026
HAMPTON, Chris Director 25 Aug 2021 23 Oct 2026
RICHARDSON, Clive Robert Director 25 Aug 2021 19 Oct 2023

Control

NameNature of controlNotifiedCeased
Albatross Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2021
Mr Brent Albiston Significant Influence Or Control 6 Apr 2016 25 Aug 2021
Mr Richard Thompson Significant Influence Or Control 6 Apr 2016 25 Aug 2021
Radiola Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 25 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£220,325 - 0
30 Nov 2024 -£225,367 £427 0
30 Nov 2023 -£228,318 £539 0
30 Nov 2022 -£224,668 £1,545 6
30 Nov 2021 -£223,892 £25,283 6
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Albatross Rae Limited → Albatross Bidco Limited → Albatross Midco Limited → Albatross Topco Limited → Literacy Capital PLC

Directors’ other companies

Data