Albas Management Limited

Company Registration Number: 07673303

Company registered in England and Wales

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Albas Management Limited is a Private Company Limited by Shares first registered on 17 June 2011. Its current registered address is in Barking, Essex.

Registered Address

UNIT 3 , RIMA HOUSE
RIPPLE ROAD
BARKING
ESSEX
IG11 0RH

There are 9 companies currently registered at this postcode, including this one.

All companies at IG11 0RH

Registration Data

Company Number

07673303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £233,903£235,559£56,292£20,751
Current Assets £10,962£10,963£6,777£3,728
of which Cash £10,962£10,963£6,777£3,728
Total Assets £244,865£246,522£63,069£24,479
Current Liabilities £11,008£10,008£9,494£4,876
Net Current Assets £-46£955£-2,717£-1,148
Total Net Worth £233,857£236,514£53,575£19,603

Previous Names

No previous names

Company Officers

  • KHAN, Mohammed Ayub

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

  • KHAN, Nazir

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

  • KHAN, Zeeshan Ali

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1985

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

  • KHAN, Zeeshan Ali

    Director

    Appointed on 17 June 2011

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    Unit 3 ,
    Rima House
    Ripple Road
    Barking
    Essex
    IG11 0RH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGI3E3. Transaction: MzE1ODQzMzE2OGFkaXF6a2N4.

  2. 25 August 2016 Director's details changed for Mr Ayub Khan on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5E28HUI. Transaction: MzE1NTgyMTI3MWFkaXF6a2N4.

  3. 24 August 2016 Appointment of Mr Zeeshan Ali Khan as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5E28L4A. Transaction: MzE1NTgyMjE0NGFkaXF6a2N4.

  4. 24 August 2016 Termination of appointment of Zeeshan Ali Khan as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5E28J0O. Transaction: MzE1NTgyMTU2NWFkaXF6a2N4.

  5. 24 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5E282SI. Transaction: MzE1NTgxNjgzNGFkaXF6a2N4.

  6. 24 August 2016 Director's details changed for Mr Zeeshan Ali Khan on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5E282ZN. Transaction: MzE1NTgxNjY0MmFkaXF6a2N4.

  7. 24 August 2016 Director's details changed for Mr Ayub Khan on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5E282O1. Transaction: MzE1NTgxNjYzNmFkaXF6a2N4.

  8. 24 August 2016 Director's details changed for Mrs Nazir Khan on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5E282ZF. Transaction: MzE1NTgxNjYzOWFkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZN840. Transaction: MzEyOTA5MDQ4MGFkaXF6a2N4.

  10. 17 August 2015 Registered office address changed from 318-320 Romford Road Forest Gate London E7 8BD to Unit 3 , Rima House Ripple Road Barking Essex IG11 0RH on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZN8DU. Transaction: MzEyOTA5MDI5M2FkaXF6a2N4.

  11. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJLZUR. Transaction: MzEyNzgxODM5NmFkaXF6a2N4.

  12. 25 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43XKC1L. Transaction: MzExOTkxNzUxMWFkaXF6a2N4.

  13. 15 September 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3GHYHRT. Transaction: MzEwNzUwMzcyMGFkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340ZLT6. Transaction: MzA5NjYxMDExN2FkaXF6a2N4.

  15. 24 January 2014 Registration of charge 076733030001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X309XUWZ. Transaction: MzA5MzI5ODg3NGFkaXF6a2N4.

  16. 30 August 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUWY4X. Transaction: MzA4NDEzNTMxN2FkaXF6a2N4.

  17. 30 August 2013 Registered office address changed from C/O Alba Beds Ltd Acorn House Coppen Road Coppen Road Dagenham RM8 1NU England on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUWY4P. Transaction: MzA4NDEzNTI4OWFkaXF6a2N4.

  18. 17 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXKQP. Transaction: MzA3NDU5NzE1NmFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQPXK. Transaction: MzA1OTM3MTg1MmFkaXF6a2N4.

  20. 17 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXON2V24. Transaction: MzAzODk3OTEzNmFkaXF6a2N4.

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