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 - LONDON

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHSIDE VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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DIVINE POWER CHRISTIAN CENTRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 94910 - Activities of religious organizations
WARELINKLOGISTICS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities