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ALBASH LIMITED

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

This company is commonly known as Albash Limited. The company was founded 8 years ago and was given the registration number 09938016. The firm's registered office is in HOUNSLOW. You can find them at Chicken Cottage, 290 Bath Road, Hounslow, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ALBASH LIMITED
Company Number:09938016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Chicken Cottage, 290 Bath Road, Hounslow, Middlesex, United Kingdom, TW4 7DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chicken Cottage, 290 Bath Road, Hounslow, United Kingdom, TW4 7DN

Director17 February 2022Active
Chicken Cottage, 290 Bath Road, Hounslow, United Kingdom, TW4 7DN

Director06 January 2016Active
40, The Meadow Way, Harrow, United Kingdom, HA3 7BW

Secretary06 January 2016Active
40, The Meadow Way, Harrow, England, HA3 7BW

Director29 January 2016Active

People with Significant Control

Mr Araz Ahmed Said
Notified on:01 March 2018
Status:Active
Date of birth:October 1961
Nationality:Australian
Country of residence:United Kingdom
Address:Chicken Cottage, 290 Bath Road, Hounslow, United Kingdom, TW4 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-08Capital

Capital allotment shares.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Change account reference date company previous extended.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Change account reference date company previous shortened.

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2016-08-30Officers

Termination secretary company with name termination date.

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2016-08-30Officers

Termination director company with name termination date.

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2016-01-29Officers

Appoint person director company with name date.

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2016-01-06Incorporation

Incorporation company.

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