AL-FATH TRUST
Active - Accounts Filed
General Information
NAME
AL-FATH TRUST
COMPANY NUMBER
08076609
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
21/05/2012
(12 years and 7 months old)
WEBSITE
http://alfathtrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 4RT
32 Central Parade
Hoe Street
London
E17 4RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL-FATH TRUST?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AL-FATH TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-FATH TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2012 - Present (12 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2012 - 08/03/2013 (9 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2012 - 08/03/2013 (9 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 17/11/2019 | New Accounts filed |
| 16/11/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Abdelghani Elhassani-Alaoui (918653450) Appointed |
| 14/11/2019 | New Board Member Yacine Chiheb (916928609) Appointed |
| 14/11/2019 | New Board Member Mohamed Bouaziz (918196752) Appointed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Ahmed Harichane (912806836) Appointed |
| 04/04/2014 | New Board Member Abdelghani Elhassani-Alaoui (918653450) Appointed |
| 11/10/2013 | New Board Member Mohamed Bouaziz (918196752) Appointed |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Yassine Ghanem (916928608) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Yassine Ghanem (916928608) has left the board |
| 10/04/2013 | Mostefa Benaichouche (909023644) has left the board |
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