Alban Travel Limited
- Company number
- 04534551
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2002
- Nature of business
- Travel agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERISHA, Besnik | Director | 13 Sep 2002 | |
| BERISHA, Lindita | Director | 1 Jan 2021 | 20 Mar 2023 |
| JINIDI, Ahmed | Secretary | 5 Oct 2011 | 10 Apr 2014 |
| BERISHA, Lindita | Director | 13 Sep 2002 | 2 May 2012 |
| BERISHA, Besnik | Secretary | 13 Sep 2002 | 5 Oct 2011 |
| PRENGA, Anton | Director | 15 Mar 2008 | 26 Sep 2009 |
| LYMBOURIDES, Christos | Director | 25 Nov 2002 | 30 Oct 2006 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 13 Sep 2002 | 13 Sep 2002 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Sep 2002 | 13 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Besnik Berisha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £238,916 | - | 1 |
| 30 Nov 2021 | £252,305 | - | 3 |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | £446,136 | £573,068 | 6 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Directors’ other companies
- BERISHA, Besnik - Director at Olaj Construction Ltd