Albi Construction Ltd

Company Registration Number: 07850062

Company registered in England and Wales

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Albi Construction Ltd is a Private Company Limited by Shares first registered on 16 November 2011. Its current registered address is in London.

Registered Address

43 ST. ANDREW'S ROAD
LONDON
ENGLAND
E17 6BB

There are 10 companies currently registered at this postcode, including this one.

All companies at E17 6BB

Registration Data

Company Number

07850062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,770£13,208£14,939£7,826
of which Cash £14,603£10,110£4,995£3,095
Total Assets £14,770£13,208£14,939£7,826
Current Liabilities £0£0£0£0
Net Current Assets £14,770£13,208£14,939£7,826
Total Net Worth £14,770£13,208£14,939£7,826

Previous Names

No previous names

Company Officers

  • NERGUTI, Jetmir

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1985

    43
    St. Andrew's Road
    London
    E17 6BB
    England

  • ALLARAJ, Albi

    Director

    Appointed on 16 November 2011

    Resigned on 29 May 2012

    Nationality: Albania

    Occupation: Businessman

    Month of birth: July 1991

    Flat 19
    2 Town Meadow
    Brentford
    TW8 0BZ
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7MZE9. Transaction: MzE1MjAwOTQ2OGFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YHUDQ3. Transaction: MzEzOTY2OTk1NWFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4I1TW00. Transaction: MzEzMzEzMzQ4NGFkaXF6a2N4.

  4. 15 October 2015 Director's details changed for Mr Jetmir Nerguti on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1TDE2. Transaction: MzEzMzEyNzMzM2FkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from 18 Fairfield Road London E17 6EW to 43 st. Andrew's Road London E17 6BB on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1TD81. Transaction: MzEzMzEyNzE5MmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR684Z. Transaction: MzEyNzIwNzIwNWFkaXF6a2N4.

  7. 19 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CGVJII. Transaction: MzEwNDA0MjQyNmFkaXF6a2N4.

  8. 19 July 2014 Director's details changed for Mr Jetmir Nerguti on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CGVHC3. Transaction: MzEwNDA0MjAyMmFkaXF6a2N4.

  9. 19 July 2014 Registered office address changed from 101 Harts Lane Barking Essex IG11 8LL to 18 Fairfield Road London E17 6EW on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Address. Type: AD01. Barcode: X3CGVHAB. Transaction: MzEwNDA0MjAxMmFkaXF6a2N4.

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

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6LFD. Transaction: MzEwMTY0NjAyOGFkaXF6a2N4.

  11. 20 July 2013 Registered office address changed from 13 Elmgreen Close Stratford London E15 4BS on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJNKQ. Transaction: MzA4MTgzMzc3NGFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AJJDOI. Transaction: MzA3OTgwNDQxM2FkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXGB6. Transaction: MzA3OTc0NTI2NmFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3I8Y9. Transaction: MzA1ODQ3NTE4MWFkaXF6a2N4.

  15. 31 May 2012 Termination of appointment of Albi Allaraj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3I8XT. Transaction: MzA1ODQ3NDg1NmFkaXF6a2N4.

  16. 31 May 2012 Appointment of Mr Jetmir Nerguti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3I8Y1. Transaction: MzA1ODQ3NDg3NGFkaXF6a2N4.

  17. 21 February 2012 Registered office address changed from Flat 19 2 Town Meadow Brentford TW8 0BZ England on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: A135PMK3. Transaction: MzA1MjgyNzczNmFkaXF6a2N4.

  18. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCNAXZAC. Transaction: MzA0NzI3OTIxOWFkaXF6a2N4.

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