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Alban Travel Limited, EN4 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBAN TRAVEL LIMITED

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

This company is commonly known as Alban Travel Limited. The company was founded 22 years ago and was given the registration number 04534551. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ALBAN TRAVEL LIMITED
Company Number:04534551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, England, EN4 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Bourne Gardens, Chingford, London, E4 9DX

Director13 September 2002Active
24 Bourne Gardens, Chingford, London, E4 9DX

Secretary13 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary13 September 2002Active
Brentmead House, Britannia Road, London, N12 9RU

Secretary05 October 2011Active
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director01 January 2021Active
24 Bourne Gardens, Chingford, London, E4 9DX

Director13 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director13 September 2002Active
136 Woodfield Way, London, N11 2NU

Director25 November 2002Active
Park Lodge, Norfolk Avenue Palmers Green, London, N13 6AP

Director15 March 2008Active

People with Significant Control

Mr Besnik Berisha
Notified on:13 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:24, Bourne Gardens, London, England, E4 9DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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