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Home > England & Wales Companies > ALBREK INTERNATIONAL LTD
Company Information for

ALBREK INTERNATIONAL LTD

99 UXBRIDGE ROAD, LONDON, W12 8NL,
Company Registration Number
04958046
Private Limited Company
Active

Company Overview

About Albrek International Ltd
ALBREK INTERNATIONAL LTD was founded on 2003-11-10 and has its registered office in . The organisation's status is listed as "Active". Albrek International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBREK INTERNATIONAL LTD
 
Legal Registered Office
99 UXBRIDGE ROAD
LONDON
W12 8NL
Other companies in W12
 
Filing Information
Company Number 04958046
Company ID Number 04958046
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB985774842  
Last Datalog update: 2024-10-05 20:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBREK INTERNATIONAL LTD
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Company Officers of ALBREK INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ABDULWAHAB ALI MOHAMED BINBREK
Company Secretary 2003-11-10
ALI MOHAMED ALI BINBREK
Director 2003-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-18CH01Director's details changed for Mr Ali Mohamed Ali Binbrek on 2016-02-08
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ABDULWAHAB ALI MOHAMED BINBREK on 2016-02-08
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Ali Mohamed Ali Albrek on 2015-12-15
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ABDULWAHAB ALI MOHAMED ALBREK on 2015-12-15
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049580460002
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 40000
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-01-26MG01Particulars of a mortgage or charge / charge no: 1
2012-01-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ABDULWAHAB ALI MOHAMED ALBREK on 2011-12-08
2011-12-09CH01Director's details changed for Mr Ali Mohamed Ali Albrek on 2011-12-08
2011-12-08AR0110/11/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AR0111/11/10 FULL LIST
2010-12-08AR0110/11/10 FULL LIST
2010-07-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED ALI ALBREK / 10/11/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / ABDULWAHAB ALI ALBREK / 10/11/2009
2009-07-25288cSECRETARY'S CHANGE OF PARTICULARS / ABDULWAHAB ALBREK / 01/07/2009
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ALI / 01/07/2009
2009-06-15AA30/11/08 TOTAL EXEMPTION FULL
2009-03-17123NC INC ALREADY ADJUSTED 04/02/09
2009-02-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-02-10RES04GBP NC 1000/40000 04/02/2009
2008-08-22AA30/11/07 TOTAL EXEMPTION FULL
2007-12-11363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 603 FULHAM ROAD LONDON SW6 5UA
2005-02-15363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ALBREK INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBREK INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-01-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 44,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBREK INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 40,000
Cash Bank In Hand 2011-12-01 £ 36,252
Current Assets 2011-12-01 £ 108,173
Debtors 2011-12-01 £ 71,921
Fixed Assets 2011-12-01 £ 42,656
Shareholder Funds 2011-12-01 £ 106,500
Tangible Fixed Assets 2011-12-01 £ 6,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBREK INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBREK INTERNATIONAL LTD
Trademarks
We have not found any records of ALBREK INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBREK INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ALBREK INTERNATIONAL LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ALBREK INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBREK INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBREK INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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