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ALB ACCOUNTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alb Accounting Ltd. The company was founded 14 years ago and was given the registration number 07122593. The firm's registered office is in LONDON. You can find them at 84 Uxbridge Road, Ealing, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALB ACCOUNTING LTD
Company Number:07122593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:84 Uxbridge Road, Ealing, London, W13 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 104, The Light Box, 111 Power Road, London, England, W4 5PY

Director26 January 2022Active
Unit 104, The Light Box, 111 Power Road, London, England, W4 5PY

Director25 August 2020Active
84, Uxbridge Road, London, England, W13 8RA

Director22 June 2020Active
84, Uxbridge Road, Ealing, London, W13 8RA

Director19 February 2020Active
84, Uxbridge Road, Ealing, London, W13 8RA

Director12 January 2010Active

People with Significant Control

Mr Erion Xhixha
Notified on:13 June 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:Unit 104, The Light Box, London, England, W4 5PY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luan Xhixha
Notified on:01 December 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:84, Uxbridge Road, London, England, W13 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-10-20Capital

Capital name of class of shares.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Capital

Capital allotment shares.

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2022-10-19Incorporation

Memorandum articles.

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2022-10-19Resolution

Resolution.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-06-25Address

Change registered office address company with date old address new address.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Officers

Change person director company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Termination director company with name termination date.

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