Alban Travel Limited

Company Registration Number: 04534551

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alban Travel Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in London.

Registered Address

116 KING'S CROSS ROAD
LONDON
ENGLAND
WC1X 9DS

There are 8 companies currently registered at this postcode, including this one.

All companies at WC1X 9DS

Registration Data

Company Number

04534551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £430,999£215,018£80,851£82,923£126,402£174,293£126,287£125,699£166,907£243,745£170,322
of which Cash £268,676£113,847£56,340£36,218£10,511£30,677£5,127£18,784£38,264£22,388£46,011
Total Assets £430,999£215,018£80,851£82,923£126,402£174,293£126,287£125,699£166,907£243,745£170,322
Current Liabilities £227,315£90,397£55,004£38,091£85,622£139,385£50,636£68,886£111,385£182,832£123,263
Net Current Assets £203,684£124,621£25,847£44,832£40,780£34,908£75,651£56,813£55,522£60,913£47,059
Total Net Worth £174,264£109,856£41,346£51,427£45,491£41,188£23,333£6,119£4,811£3,807£-15,698

Previous Names

No previous names

Company Officers

  • BERISHA, Besnik

    Director

    Appointed on 13 September 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1968

    24 Bourne Gardens
    Chingford
    London
    E4 9DX

  • BERISHA, Besnik

    Secretary

    Appointed on 13 September 2002

    Resigned on 5 October 2011

    Nationality: English

    Occupation: Director

    24 Bourne Gardens
    Chingford
    London
    E4 9DX

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • JINIDI, Ahmed

    Secretary

    Appointed on 5 October 2011

    Resigned on 10 April 2014

    Brentmead House
    Britannia Road
    London
    N12 9RU

  • BERISHA, Lindita

    Director

    Appointed on 13 September 2002

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1972

    24 Bourne Gardens
    Chingford
    London
    E4 9DX

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • LYMBOURIDES, Christos

    Director

    Appointed on 25 November 2002

    Resigned on 30 October 2006

    Nationality: English

    Occupation: Salesman

    Month of birth: September 1936

    136 Woodfield Way
    London
    N11 2NU

  • PRENGA, Anton

    Director

    Appointed on 15 March 2008

    Resigned on 26 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Park Lodge
    Norfolk Avenue Palmers Green
    London
    N13 6AP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Registered office address changed from 116 116 Kings Cross Road London WC1X 9DS United Kingdom to 116 King's Cross Road London WC1X 9DS on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6187HDT. Transaction: MzE2OTk5NzY5OGFkaXF6a2N4.

  2. 16 December 2016 Registered office address changed from 438 Edgware Road London W2 1EG to 116 116 Kings Cross Road London WC1X 9DS on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LUTZ54. Transaction: MzE2NDUyOTI4MmFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3FI3. Transaction: MzE2MTk0NTQzMGFkaXF6a2N4.

  4. 9 March 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51VNLVL. Transaction: MzE0MzM5NDk0MGFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDAR4Z. Transaction: MzEzNTM3MTc3M2FkaXF6a2N4.

  6. 29 December 2014 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3N0V0WJ. Transaction: MzExMzk1NDQyM2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU3NFF. Transaction: MzExMTQ1NTM3NWFkaXF6a2N4.

  8. 10 June 2014 Registered office address changed from Brentmead House Britannia Road London N12 9RU on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q73YG. Transaction: MzEwMTY1MTI4MGFkaXF6a2N4.

  9. 10 April 2014 Termination of appointment of Ahmed Jinidi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JT2ZL. Transaction: MzA5ODA1MTg3OWFkaXF6a2N4.

  10. 4 March 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32NGO95. Transaction: MzA5NTYzODY4NGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63WQ3. Transaction: MzA4NzE2NjU0NWFkaXF6a2N4.

  12. 8 March 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23JLKM3. Transaction: MzA3NDE2NTQ5M2FkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1J990PL. Transaction: MzA2NTYyMTM1MWFkaXF6a2N4.

  14. 2 May 2012 Termination of appointment of Lindita Berisha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183BYIX. Transaction: MzA1Njg3MzM4MWFkaXF6a2N4.

  15. 3 January 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OSPMMW. Transaction: MzA1MDAxMTk1OGFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X8G5MYX7. Transaction: MzA0NjU3NDExMGFkaXF6a2N4.

  17. 3 November 2011 Termination of appointment of Besnik Berisha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8G5LYX6. Transaction: MzA0NjU3MjUzNGFkaXF6a2N4.

  18. 18 October 2011 Appointment of Mr Ahmed Jinidi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LDGYHS. Transaction: MzA0NTY3MTc3NmFkaXF6a2N4.

  19. 18 October 2011 Termination of appointment of Besnik Berisha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L92YHA. Transaction: MzA0NTY3MTQ1OWFkaXF6a2N4.

  20. 1 March 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L976QS1Q. Transaction: MzAzMzA5NTM3M2FkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XPXJDOFI. Transaction: MzAyNTY0ODEzMWFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Lindita Berisha on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XPXJCOFH. Transaction: MzAyNTY0NzU5MWFkaXF6a2N4.

  23. 20 April 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACWOGJ8D. Transaction: MzAxMzgzMDkyMmFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XVR0SGZQ. Transaction: MzAwNzk3MzU5N2FkaXF6a2N4.

  25. 2 October 2009 Appointment terminated director anton prenga [View PDF]

    Category: Officers. Type: 288b. Barcode: ATE3ADRY. Transaction: MjA0MjYzMTkwNmFkaXF6a2N4.

  26. 1 April 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACP7E8IM. Transaction: MjAyOTY3MjE4MWFkaXF6a2N4.

  27. 7 January 2009 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK996AV. Transaction: MjAyMjYwMjY4MmFkaXF6a2N4.

  28. 27 March 2008 Director appointed anton prenga [View PDF]

    Category: Officers. Type: 288a. Barcode: ACU42YCW. Transaction: MjAwMjExNjIyOGFkaXF6a2N4.

  29. 7 March 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARNMSXRQ. Transaction: MjAwMDk3Njg4NGFkaXF6a2N4.

  30. 28 November 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNTUwM2FkaXF6a2N4.

  31. 31 March 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4OTAyM2FkaXF6a2N4.

  32. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0OTE4NWFkaXF6a2N4.

  33. 10 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyOTUzMGFkaXF6a2N4.

  34. 6 July 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwMDg0OWFkaXF6a2N4.

  35. 21 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5MTgwNmFkaXF6a2N4.

  36. 31 January 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzE1NzI5NmFkaXF6a2N4.

  37. 29 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NTU4NWFkaXF6a2N4.

  38. 24 August 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1MzQ3MWFkaXF6a2N4.

  39. 31 March 2004 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDIxODE4MWFkaXF6a2N4.

  40. 15 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3ODI2MGFkaXF6a2N4.

  41. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYwNjIzOGFkaXF6a2N4.

  42. 6 December 2002 Registered office changed on 06/12/02 from: 9 beaumont gate, shenley hill radlett herts WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM2MTA4MmFkaXF6a2N4.

  43. 2 October 2002 Ad 13/09/02--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg3NjE2NmFkaXF6a2N4.

  44. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUwMTg0NmFkaXF6a2N4.

  45. 19 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4Njk3MGFkaXF6a2N4.

  46. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkwMjI1OWFkaXF6a2N4.

  47. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1MTgxOWFkaXF6a2N4.

  48. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTExOTU0NWFkaXF6a2N4.

  49. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjkzNzE2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.