AL AREZ SOUTH KEN LTD
Active - Accounts Filed
General Information
NAME
AL AREZ SOUTH KEN LTD
COMPANY NUMBER
08356406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/01/2013
10/09/2018
AL AREZ INVESTMENTS SERVICES LIMITED
LONDON
W2 2HX
Telephone: 02072624833
TPS: Yes
101 Edgware Road
London
W2 2HX
Telephone: 72624833
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 |
|---|---|---|
| AL AREZ SOUTH KEN LTD | Active - Accounts Filed | View Report |
| AL AREZ SOUTH KEN TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AL AREZ SOUTH KEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 AREZ SOUTH KEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL AREZ SOUTH KEN LTD?
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 |
|---|---|---|---|---|
|
13/11/2013 - Present (11 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
11/01/2013 - Present (11 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/01/2013 - 13/11/2013 (10 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/2013 - 13/11/2014 (1years) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL AREZ SOUTH KEN LTD | Active - Accounts Filed | View Report |
| AL AREZ SOUTH KEN TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 17/11/2014 | Mahmoud Mohammed Hawila (918287331) has left the board |
| 17/11/2014 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 15/11/2013 | New Board Member Mahmoud Mohammed Hawila (918287331) Appointed |
| 15/11/2013 | Hassan Mahmoud Khalil (917490726) has left the board |
| 15/11/2013 | Adil Hassan (917490727) has left the board |
| 15/11/2013 | New Board Member Mahamad Khalil (910583551) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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