Alb Accounting Ltd. Head office in London. Check Director.

Alb Accounting Ltd, London

Alb Accounting Ltd is a private limited company. Registered at Unit 104 The Light Box, 111 Power Road, London W4 5PY, the aforementioned 14 years old firm was incorporated on 2010-01-12 and is officially categorised as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203).
2 directors can be found in this enterprise: Erion X. (appointed on 26 January 2022), Luan X. (appointed on 25 August 2020).

About
Name: Alb Accounting Ltd
Number: 07122593
Incorporation date: 2010-01-12
End of financial year: 31 January


Address:	Unit 104 The Light Box 111 Power Road London W4 5PY
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Erion X.

13 June 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Luan X.

1 December 2016 - 13 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	437	5,417	14,120	22,777	3,443	43,061	36,898	43,024	57,022	94,819	133,363	347,276	649,794
Fixed Assets	-	-	-	-	-	-	-	-	-	-	925	-	50,652
Total Assets Less Current Liabilities	437	4,980	14,120	19,876	126	11,263	14,839	152	6,639	34,019	58,889	240,757	544,165
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	437	4,980	14,120	19,877	126	11,263	-	-	-	-	-	-	-

The due date for Alb Accounting Ltd confirmation statement filing is 2023-11-02. The most recent one was filed on 2022-10-19. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Erion X. who has 3/4 to full of voting rights. Luan X. who has 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 20th, October 2022 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 20th, October 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, October 2022 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 18th October 2022: 200.00 GBP filed on: 19th, October 2022 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 26th January 2022 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 21st, January 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: 25th June 2021. New Address: Unit 104 the Light Box 111 Power Road London W4 5PY. Previous address: 84 Uxbridge Road Ealing London W13 8RA filed on: 25th, June 2021 \| address	Free Download (1 page)
CH01	On 9th November 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
CH01	On 9th November 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
CH01	On 25th August 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
TM01	25th August 2020 - the day director's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th August 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
CH01	On 13th July 2020 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	22nd June 2020 - the day director's appointment was terminated filed on: 22nd, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2020 filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
TM01	16th June 2020 - the day director's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 11th, June 2020 \| accounts	Free Download (3 pages)
CH01	On 1st March 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
CH01	On 1st March 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2020 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, August 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 21st, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 14th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 17th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
CH01	On 12th January 2015 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Park House 111 Uxbridge Road Ealing London W5 5LB on 26th March 2013 filed on: 26th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 7th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 70 Lambourn Close Hanwell London W7 2LN United Kingdom on 22nd February 2010 filed on: 22nd, February 2010 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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