Alban Travel (Exchange) Ltd

Company Registration Number: 09053216

Company registered in England and Wales

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Alban Travel (Exchange) Ltd is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London.

Registered Address

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 366 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

09053216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82912 - Activities of credit bureaus

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £18,869
of which Cash £18,869
Total Assets £18,869
Current Liabilities £11,068
Net Current Assets £7,801
Total Net Worth £11,431

Previous Names

No previous names

Company Officers

  • BERISHA, Besnik

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Brentmead House
    Britannia Road
    London
    N12 9RU
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 22 May 2014

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GC21QQ. Transaction: MzE1ODYyNTQyMmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59C3FA9. Transaction: MzE1MDk4MjQyMGFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4CNNW10. Transaction: MzEyODA5Nzk5NGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCSJF. Transaction: MzEyNDQ3MjEzMGFkaXF6a2N4.

  5. 11 June 2014 Appointment of Mr Besnik Berisha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SS5IX. Transaction: MzEwMTcxMzA1OGFkaXF6a2N4.

  6. 22 May 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJT3V. Transaction: MzEwMDUzNzcyMmFkaXF6a2N4.

  7. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FI6R4. Transaction: MzEwMDUxOTY3MWFkaXF6a2N4.

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