Albrek International Ltd

Albrek International Ltd,

Albrek International Ltd is a private limited company. Situated at 99 Uxbridge Road, London, the above-mentioned 20 years old enterprise was incorporated on 2003-11-10 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in the business: Ali B. (appointed on 10 November 2003). When it comes to the secretaries (1 in total), we can name: Abdulwahab B. (appointed on 10 November 2003).

About
Name: Albrek International Ltd
Number: 04958046
Incorporation date: 2003-11-10
End of financial year: 31 December


Address:	99 Uxbridge Road London W12 8NL
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Ali B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	81,146	108,173	88,218	260,001	218,032	221,047
Fixed Assets	45,101	42,656	69,377	55,100	42,030	32,308
Total Assets Less Current Liabilities	96,502	106,500	117,871	156,108	150,882	145,655
Intangible Fixed Assets	36,000	36,000	36,000	32,400	-	-
Number Shares Allotted	-	-	-	40,000	-	-
Shareholder Funds	96,502	106,500	117,871	111,108	-	-
Tangible Fixed Assets	9,101	6,656	33,377	22,700	-	-

The deadline for Albrek International Ltd confirmation statement filing is 2023-11-28. The last confirmation statement was submitted on 2022-11-14. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 18th, July 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
CH03	On 2016/02/08 secretary's details were changed filed on: 18th, February 2016 \| officers	Free Download (1 page)
CH01	On 2016/02/08 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
CH03	On 2015/12/15 secretary's details were changed filed on: 17th, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/12/15 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/11/14 capital
AA	Small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/10 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/10 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 13th, January 2012 \| accounts	Free Download (4 pages)
CH03	On 2011/12/08 secretary's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/12/08 director's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 3rd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
CH03	On 2009/11/10 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/10 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, July 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 15th, June 2009 \| accounts	Free Download (8 pages)
123	Nc inc already adjusted 04/02/09 filed on: 17th, March 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, February 2009 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 22nd, August 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 22nd, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 22nd, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 10th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 10th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/12/15 annual return
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/10 annual return
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/10 annual return
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 15th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 15th, September 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 29/06/05 from: 603 fulham road london SW6 5UA filed on: 29th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 603 fulham road london SW6 5UA filed on: 29th, June 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, November 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, November 2003 \| incorporation	Free Download (17 pages)

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