Albin Investments Limited LONDON


Albin Investments started in year 2003 as Private Limited Company with registration number 04969555. The Albin Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since Fri, 9th Nov 2018 Albin Investments Limited is no longer carrying the name Dar Al Istithmar.

The firm has 2 directors, namely Riyad D., Ahmad A.. Of them, Riyad D., Ahmad A. have been with the company the longest, being appointed on 1 February 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Albin Investments Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04969555
Date of Incorporation Wed, 19th Nov 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Riyad D.

Position: Director

Appointed: 01 February 2018

Ahmad A.

Position: Director

Appointed: 01 February 2018

Harris I.

Position: Director

Appointed: 06 February 2008

Resigned: 25 November 2008

Ricardo H.

Position: Director

Appointed: 21 September 2007

Resigned: 25 November 2008

Peter G.

Position: Director

Appointed: 23 February 2007

Resigned: 31 December 2007

Caio K.

Position: Director

Appointed: 03 October 2006

Resigned: 25 November 2008

Joanne B.

Position: Secretary

Appointed: 29 September 2006

Resigned: 25 November 2008

Andrew B.

Position: Secretary

Appointed: 29 September 2006

Resigned: 25 November 2008

Muhammad D.

Position: Director

Appointed: 01 March 2006

Resigned: 25 May 2007

Mark P.

Position: Secretary

Appointed: 30 September 2005

Resigned: 31 March 2006

Khaled E.

Position: Director

Appointed: 26 April 2005

Resigned: 11 September 2008

Geert B.

Position: Director

Appointed: 26 April 2005

Resigned: 22 February 2007

Paul H.

Position: Secretary

Appointed: 26 November 2004

Resigned: 29 September 2006

Akberali M.

Position: Director

Appointed: 20 August 2004

Resigned: 01 February 2018

Jeffrey C.

Position: Director

Appointed: 20 August 2004

Resigned: 24 May 2006

Hans K.

Position: Director

Appointed: 20 August 2004

Resigned: 08 November 2007

Basil M.

Position: Director

Appointed: 20 August 2004

Resigned: 01 February 2018

Renald S.

Position: Director

Appointed: 20 August 2004

Resigned: 20 December 2004

Mary M.

Position: Secretary

Appointed: 20 August 2004

Resigned: 30 September 2005

Stefan K.

Position: Director

Appointed: 20 August 2004

Resigned: 28 February 2006

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 20 August 2004

Tyrolese (secretarial) Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 20 August 2004

Tyrolese (secretarial) Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 20 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Shafig B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bakr B. This PSC has significiant influence or control over the company,.

Shafig B.

Notified on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bakr B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Dar Al Istithmar November 9, 2018
Darl Istithmar March 11, 2004
Tyrolese (549) March 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 8309 56839 04937 16639 98616 64164 553
Current Assets10 3099 56846 30580 37095 224126 092170 304
Debtors1 479 7 25643 20455 238109 451105 751
Other Debtors1 479 1 08831 07142 08382 14240 068
Property Plant Equipment   7 4258 5333 6881 194
Other
Audit Fees Expenses 3 6003 2906 75010 2749 2309 500
Accrued Liabilities Deferred Income 3 6004 2649 06911 13812 07513 991
Accumulated Depreciation Impairment Property Plant Equipment   32 34034 81539 66042 154
Additions Other Than Through Business Combinations Property Plant Equipment   2 4133 583  
Administrative Expenses1 9354 34110 508563 269543 992580 842604 439
Amounts Owed By Group Undertakings     53 71738 569
Average Number Employees During Period   4333
Cash Cash Equivalents Cash Flow Value  39 04937 16639 98616 64164 553
Comprehensive Income Expense-1 935-4 341-10 50833 02043 08063 501 
Corporation Tax Payable   7 21015 53915 97719 848
Creditors42 66446 26498 308106 77879 66042 18236 357
Current Tax For Period   10 21011 32916 64812 870
Debt Securities Held1 479      
Depreciation Expense Property Plant Equipment     4 8452 494
Depreciation Impairment Expense Property Plant Equipment   1 9562 4754 8452 494
Future Minimum Lease Payments Under Non-cancellable Operating Leases   372 427295 627218 827142 027
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss4151 636-344    
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    35 44737 9169 696
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    12 03454 213-3 700
Income Taxes Paid Refund Classified As Operating Activities   -3 000-3 000-16 210-8 999
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     23 345-47 912
Increase From Depreciation Charge For Year Property Plant Equipment   1 9562 4754 8452 494
Interest Income On Bank Deposits    10  
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss    10  
Interest Received Classified As Investing Activities    -10  
Net Cash Flows From Used In Operating Activities  -30 334-530-6 39323 345 
Net Cash Generated From Operations  -30 334 -9 3937 135-56 911
Net Current Assets Liabilities-32 355-36 696-52 003-26 40815 56483 910133 947
Net Finance Income Costs    10  
Operating Profit Loss   43 23054 39980 149 
Other Creditors  92 99436 13820 702  
Other Operating Income Format1     20 702 
Other Taxation Social Security Payable   51 79030 33010 910 
Pension Other Post-employment Benefit Costs Other Pension Costs   9 0099 1838 5008 866
Prepayments Accrued Income  6 16812 13313 15527 30927 114
Profit Loss-1 935-4 341-10 50833 02043 08063 50147 543
Profit Loss On Ordinary Activities Before Tax-1 935-4 341-10 50843 23054 40980 14960 413
Property Plant Equipment Gross Cost   39 76543 34843 348 
Purchase Property Plant Equipment   -2 413-3 583  
Social Security Costs   35 54234 55340 48040 706
Staff Costs Employee Benefits Expense   361 246344 646374 193389 905
Tax Decrease From Utilisation Tax Losses   1 997   
Tax Expense Credit Applicable Tax Rate  -1 9978 21410 33815 22811 478
Tax Increase Decrease From Effect Capital Allowances Depreciation   -152-734-44 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   4 1451 7251 6991 392
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  1 997    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   10 21011 32916 64812 870
Total Assets Less Current Liabilities  -52 003-18 98324 09787 598135 141
Total Operating Lease Payments   56 449102 37195 07698 105
Trade Creditors Trade Payables  1 0502 5711 9513 2202 518
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   -37 352   
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   -30 384   
Turnover Revenue   606 499598 391640 289664 852
Wages Salaries   316 695300 910325 213340 333
Director Remuneration   134 942140 426140 032148 591

Company filings

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

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