ALBANNA LIMITED

Overview

Company Name	ALBANNA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05325033
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBANNA LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is ALBANNA LIMITED located?

Registered Office Address	Broke House Orpington Road Chislehurst BR7 6RA Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANNA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ALBANNA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for ALBANNA LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 19, 2024	Accounts for a dormant company made up to Jan 31, 2024	3 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Jan 31, 2023	3 pages	AA

Mar 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Mar 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Feb 21, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Feb 28, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Mar 09, 2020	Change of details for Dr Wisam Ali as a person with significant control on Jan 01, 2018	2 pages	PSC04

Mar 09, 2020	Secretary's details changed for Tara Abdulla on Jan 01, 2018	1 pages	CH03

Jan 06, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Dec 20, 2018	Registered office address changed from 30 Kingswood Drive London SE19 1UR to Broke House Orpington Road Chislehurst Kent BR7 6RA on Dec 20, 2018	1 pages	AD01

Dec 08, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Oct 28, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Jan 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ALBANNA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDULLA, Tara Orpington Road BR7 6RA Chislehurst Broke House England	Jan 08, 2005		Secretary	Orpington Road BR7 6RA Chislehurst Broke House England		Iraqi		Pharmacist	102701250001
ALI, Wisam, Dr 30 Kingswood Drive SE19 1UR London	Jan 08, 2005		Director	30 Kingswood Drive SE19 1UR London	England	British	1963-5	Medical Doctor	102701100001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 06, 2005	Jan 08, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 06, 2005	Jan 08, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBANNA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Wisam Ali Orpington Road Chislehurst BR7 6RA Kent Broke House United Kingdom	Apr 06, 2016	Orpington Road Chislehurst BR7 6RA Kent Broke House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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