ALBAN TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBAN TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBAN TRAVEL LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534551. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
ALBAN TRAVEL LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534551. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
ALBAN TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 30/11/2022 | 28/08/2024 |
Registered Office
RIVER CHRISTIAN CENTRE
LONDON
E16 1LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BESNIK BERISHA | British | Director | 2002-09-13 | CURRENT | |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-13 UNTIL 2002-09-13 | RESIGNED | ||
MR ANTON PRENGA | Apr 1975 | British | Director | 2008-03-15 UNTIL 2009-09-26 | RESIGNED |
MR CHRISTOS LYMBOURIDES | Sep 1936 | British | Director | 2002-11-25 UNTIL 2006-10-30 | RESIGNED |
LINDITA BERISHA | Nov 1972 | British | Director | 2002-09-13 UNTIL 2012-05-02 | RESIGNED |
LINDITA BERISHA | Nov 1972 | British | Director | 2021-01-01 UNTIL 2023-03-20 | RESIGNED |
MR BESNIK BERISHA | British | Secretary | 2002-09-13 UNTIL 2011-10-05 | RESIGNED | |
MR AHMED JINIDI | Secretary | 2011-10-05 UNTIL 2014-04-10 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-09-13 UNTIL 2002-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Besnik Berisha | 2016-09-13 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alban Travel limited 30/11/2022 iXBRL | 2023-10-03 | 30-11-2022 | £238,916 equity |
Alban Travel limited 30/11/2021 iXBRL | 2022-11-16 | 30-11-2021 | £252,305 equity |
ALBAN TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 30-11-2017 | £573,068 Cash £446,136 equity |