Albrek International Ltd

Company Registration Number: 04958046

Company registered in England and Wales

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Albrek International Ltd is a Private Company Limited by Shares first registered on 10 November 2003.

Registered Address

99 UXBRIDGE ROAD
LONDON
W12 8NL

There are 27 companies currently registered at this postcode, including this one.

All companies at W12 8NL

Registration Data

Company Number

04958046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £260,001£88,218£118,765£128,184£108,173£81,146£62,428
of which Cash £64,908£43,964£57,631£60,110£36,252£18,070£20,562
Total Assets £260,001£88,218£118,765£128,184£108,173£81,146£62,428
Current Liabilities £158,993£39,724£71,688£63,785£44,329£29,745£24,928
Net Current Assets £101,008£48,494£47,077£64,399£63,844£51,401£37,500
Total Net Worth £78,708£81,871£90,396£86,897£70,500£60,502£49,128

Previous Names

No previous names

Company Officers

  • BINBREK, Abdulwahab Ali Mohamed

    Secretary

    Appointed on 10 November 2003

     

    Nationality: British

    99 Uxbridge Road
    London
    W12 8NL

  • BINBREK, Ali Mohamed Ali

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    99 Uxbridge Road
    London
    W12 8NL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X678MDNS. Transaction: MzE3NjczNjYzNmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIJ9S. Transaction: MzE2MTg4MzMxNGFkaXF6a2N4.

  3. 23 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3GX6. Transaction: MzE1MTE3MzkxNWFkaXF6a2N4.

  4. 18 February 2016 Director's details changed for Mr Ali Mohamed Ali Binbrek on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X51190O0. Transaction: MzE0MjIwNzUxOGFkaXF6a2N4.

  5. 18 February 2016 Secretary's details changed for Mr Abdulwahab Ali Mohamed Binbrek on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH03. Barcode: X51190IG. Transaction: MzE0MjIwNzUwNGFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVIFV. Transaction: MzEzNzgxMTExOWFkaXF6a2N4.

  7. 17 December 2015 Secretary's details changed for Mr Abdulwahab Ali Mohamed Albrek on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH03. Barcode: X4MEVIFF. Transaction: MzEzNzgxMDk0N2FkaXF6a2N4.

  8. 17 December 2015 Director's details changed for Mr Ali Mohamed Ali Albrek on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MEVIFN. Transaction: MzEzNzgxMDk1MmFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANVQ2. Transaction: MzEzNTI1OTY3OGFkaXF6a2N4.

  10. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CQVU. Transaction: MzEzMTM1MDI1NGFkaXF6a2N4.

  11. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGJZC. Transaction: MzExMTM2MzA5M2FkaXF6a2N4.

  12. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIVBS. Transaction: MzEwODEyMjE5NWFkaXF6a2N4.

  13. 9 January 2014 Registration of charge 049580460002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z720UR. Transaction: MzA5MjM1ODY3OWFkaXF6a2N4.

  14. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FECR. Transaction: MzA4ODcyMzM1OWFkaXF6a2N4.

  15. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J3E6R. Transaction: MzA3NzM2MzEwM2FkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UEDK. Transaction: MzA2OTAyNTgyM2FkaXF6a2N4.

  17. 9 August 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EYOH21. Transaction: MzA2MjE5NTE5MWFkaXF6a2N4.

  18. 26 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D6XBE. Transaction: MzA1MTcyMDE1OWFkaXF6a2N4.

  19. 13 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10F8ZNB. Transaction: MzA1MDcwNjg2OWFkaXF6a2N4.

  20. 9 December 2011 Secretary's details changed for Mr Abdulwahab Ali Mohamed Albrek on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH03. Barcode: X0NSL225. Transaction: MzA0ODc3NDMyNGFkaXF6a2N4.

  21. 9 December 2011 Director's details changed for Mr Ali Mohamed Ali Albrek on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X0NSL19D. Transaction: MzA0ODc3NDA4N2FkaXF6a2N4.

  22. 8 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XKNULZWE. Transaction: MzA0ODcyNDMwMGFkaXF6a2N4.

  23. 3 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XO4V2RCP. Transaction: MzAzMTYyMzgwMmFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X9CV4Q07. Transaction: MzAyODk4MDgyNWFkaXF6a2N4.

  25. 8 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X67VRPRC. Transaction: MzAyODUwMDg1NWFkaXF6a2N4.

  26. 6 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XR6A2LG7. Transaction: MzAxOTAwNTY4NWFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XDFKHFMR. Transaction: MzAwNDYwOTQzOWFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Ali Mohamed Ali Albrek on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XDFKGFMQ. Transaction: MzAwNDYwODYwN2FkaXF6a2N4.

  29. 9 December 2009 Secretary's details changed for Abdulwahab Ali Albrek on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XDFKFFMP. Transaction: MzAwNDYwODYwNmFkaXF6a2N4.

  30. 25 July 2009 Secretary's change of particulars / abdulwahab albrek / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOQA7BT9. Transaction: MjAzNzg3MDczNGFkaXF6a2N4.

  31. 25 July 2009 Director's change of particulars / mohamed ali / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOQA6BT8. Transaction: MjAzNzg3MDcxM2FkaXF6a2N4.

  32. 15 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8V55AOL. Transaction: MjAzNTA2MTA4NmFkaXF6a2N4.

  33. 17 March 2009 Nc inc already adjusted 04/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AKDXF83U. Transaction: MjAyODMxNDIyNmFkaXF6a2N4.

  34. 10 February 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4Z4074S. Transaction: MjAyNTQ1MjAwNmFkaXF6a2N4.

  35. 10 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTQ1MTYyNWFkaXF6a2N4.

  36. 22 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQLN02HR. Transaction: MjAxMTcxMTA2MmFkaXF6a2N4.

  37. 11 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyNTU4MmFkaXF6a2N4.

  38. 22 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyNjA0MWFkaXF6a2N4.

  39. 10 April 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTAyMDQxOGFkaXF6a2N4.

  40. 15 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxNDE0MGFkaXF6a2N4.

  41. 10 February 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2NDE3NGFkaXF6a2N4.

  42. 15 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU2MTc2NWFkaXF6a2N4.

  43. 29 June 2005 Registered office changed on 29/06/05 from: 603 fulham road london SW6 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYxNzM2N2FkaXF6a2N4.

  44. 15 February 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwMDUwOWFkaXF6a2N4.

  45. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU1MjY5NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:40:33 +0100