Albatros Europe Consult Ltd
- Company number
- 11002869
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2017
- Dissolved
- 13 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENGPAH, Philipp William | Director | 1 Mar 2025 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Dec 2020 | |
| ERBEZNIK, Johann | Director | 1 Mar 2023 | 28 Feb 2025 |
| WACHTEL, Sabine | Director | 9 Oct 2017 | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philipp William Mengpah | Significant Influence Or Control | 1 Mar 2025 | |
| Johann Erbeznik | Significant Influence Or Control | 1 Mar 2023 | 28 Feb 2025 |
| Mrs Sabine Wachtel | Significant Influence Or Control | 9 Oct 2017 | 28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | - |
| 31 Dec 2023 Dormant | £1,000 | - |
| 31 Dec 2022 Dormant | £1,000 | - |
| 31 Dec 2021 Dormant | £1,000 | - |
| 31 Dec 2020 Dormant | £1,000 | - |
| 31 Dec 2019 Dormant | £1,000 | £1,000 |
| 31 Dec 2018 Dormant | £1,000 | £1,000 |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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