Founded in 2002, Alban Travel Ltd has its registered office in Barnet. The organisation has 4 directors listed as Jinidi, Ahmed, Berisha, Lindita, Lymbourides, Christos, Prenga, Anton at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERISHA, Lindita | 13 September 2002 | 02 May 2012 | 1 |
LYMBOURIDES, Christos | 25 November 2002 | 30 October 2006 | 1 |
PRENGA, Anton | 15 March 2008 | 26 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JINIDI, Ahmed | 05 October 2011 | 10 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 04 April 2019 | |
MR01 - N/A | 10 January 2019 | |
AD01 - Change of registered office address | 15 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 20 July 2017 | |
AD01 - Change of registered office address | 28 February 2017 | |
AD01 - Change of registered office address | 16 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 17 November 2014 | |
AD01 - Change of registered office address | 10 June 2014 | |
TM02 - Termination of appointment of secretary | 10 April 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 10 October 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 03 November 2011 | |
TM02 - Termination of appointment of secretary | 03 November 2011 | |
AP03 - Appointment of secretary | 18 October 2011 | |
TM02 - Termination of appointment of secretary | 18 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 31 March 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 06 July 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 24 August 2004 | |
225 - Change of Accounting Reference Date | 31 March 2004 | |
363s - Annual Return | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
287 - Change in situation or address of Registered Office | 06 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
RESOLUTIONS - N/A | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
NEWINC - New incorporation documents | 13 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 January 2019 | Outstanding |
N/A |