Alban Travel Limited

Proposed for strike-off04534551 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Travel agency activities (79110)
Owned by
Besnik Berisha
Accounts type
Micro entity
Region
Greater London
Address
River Christian Centre
Vincent Street
London
E16 1LZ

Filing status

Accounts due
28 November 2024
Last accounts
30 November 2022
Conf. stmt due
2 October 2025
Last conf. stmt
18 September 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2002
British
Born December 1968 (57)
Officer history (8 former)
20 March 2023
Resigned Berisha, Lindita as Director
1 January 2021
Appointed Berisha, Lindita as Director
10 April 2014
Resigned Jinidi, Ahmed as Secretary
2 May 2012
Resigned Berisha, Lindita as Director
5 October 2011
Resigned Berisha, Besnik as Secretary
5 October 2011
Appointed Jinidi, Ahmed as Secretary
26 September 2009
Resigned Prenga, Anton as Director
15 March 2008
Appointed Prenga, Anton as Director
30 October 2006
Resigned Lymbourides, Christos as Director
25 November 2002
Appointed Lymbourides, Christos as Director
13 September 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
13 September 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 September 2002
Appointed Berisha, Besnik as Secretary
13 September 2002
Appointed Berisha, Besnik as Director
13 September 2002
Appointed Berisha, Lindita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Financials

Balance sheet as at 30 November 2022 · micro entity accounts

Net Assets
£238,916
down £13,389 (5%)
Employees
1
down 2 (67%)
Debt Ratio
67%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 £252,305 £238,916
Balance sheet detail
20222021
Fixed Assets£10,537£14,049
Current Assets£710,623£703,060
Creditors (< 1 year)£310,017£225,924
Creditors (> 1 year)£167,961£235,747
Net Current Assets£400,606£477,136
Net Assets£238,916£252,305
Shareholder Funds£238,916£252,305

Filings

Filing history not loaded yet. See it on Companies House

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