Bar Restaurant Tirana Ltd. Head office in Ilford. Check Director.

Bar Restaurant Tirana Ltd, Ilford

Bar Restaurant Tirana Ltd is a private limited company. Registered at 3 York Road, Ilford IG1 3AD, the aforementioned 16 years old company was incorporated on 2008-04-28 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this business: Agron X. (appointed on 28 April 2008).

About
Name: Bar Restaurant Tirana Ltd
Number: 06577962
Incorporation date: 2008-04-28
End of financial year: 30 April


Address:	3 York Road Ilford IG1 3AD
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ax Group Investments Ltd

8 September 2023

Address	49-51 Green Lanes, London, N13 4TD, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agron X.

6 April 2016 - 8 September 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,742	2,656	2,361	5,610	20,640	13,102	7,674	12,804	41,147	88,136	121,212	96,067	117,100
Fixed Assets	-	-	-	-	-	18,375	-	-	10,131	8,611	8,913	21,203	31,918
Total Assets Less Current Liabilities	85	27	51	113	114	89	-	-	218	25,350	55,160	39,235	812
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	85	27	51	113	114	89	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	18,375	-	-	-	-	-	-	-

The due date for Bar Restaurant Tirana Ltd confirmation statement filing is 2024-02-29. The previous confirmation statement was filed on 2023-02-15. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Ax Group Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Green Lanes, N13 4TD London. Agron X. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control September 8, 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 8, 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 15, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Agron Xhauri 3 York Road Ilford Essex IG1 3AD to 3 York Road Ilford Essex IG1 3AD on May 23, 2020 filed on: 23rd, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 28, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 28, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 28, 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 26, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
CH01	On April 28, 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2008 \| incorporation	Free Download (13 pages)

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