Albin Investments Limited

General information

Name:

Albin Investments Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 04969555

Incorporation date: 2003-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albin Investments came into being in 2003 as a company enlisted under no 04969555, located at EC2A 2AP London at 6th Floor. This company has been in business for twenty one years and its current state is active. It 's been six years since This company's name is Albin Investments Limited, but until 2018 the business name was Dar Al Istithmar and before that, until 2004/03/11 this business was known under the name Darl Istithmar. This means it has used four other names. This enterprise's SIC and NACE codes are 99999 meaning Dormant Company. Sat, 31st Dec 2022 is the last time company accounts were filed.

The business owes its accomplishments and permanent progress to exactly two directors, specifically Riyad D. and Ahmad A., who have been presiding over it since 2018.

Shafig B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Albin Investments Limited 2018-11-09
  • Dar Al Istithmar Limited 2004-03-11
  • Darl Istithmar Limited 2004-03-09
  • Tyrolese (549) Limited 2003-11-19

Financial data based on annual reports

Company staff

Riyad D.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Ahmad A.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

People with significant control

Shafig B.
Notified on 2 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bakr B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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