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- THE ARAB ANTI-CORRUPTION ORGANISATION
THE ARAB ANTI-CORRUPTION ORGANISATION
Active - Accounts Filed
General Information
NAME
THE ARAB ANTI-CORRUPTION ORGANISATION
COMPANY NUMBER
05314721
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/12/2004
(19 years and 8 months old)
WEBSITE
arabanticorruption.org
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
IG4 5ET
Telephone: 02085509300
TPS: No
7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Telephone: 85509300
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 |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ARAB ANTI-CORRUPTION ORGANISATION?
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 THE ARAB ANTI-CORRUPTION ORGANISATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARAB ANTI-CORRUPTION ORGANISATION?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2005 - Present (19 years and 6 months) Born in Mar 1935 (age: 89) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/03/2006 - Present (18 years and 5 months) Born in Sep 1936 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2019 - Present (5 years and 7 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2004 - 11/02/2005 (1 months) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Board Member Labib Kamhawi (925803891) Appointed |
Date: 20/02/2019 | Event: Salim Hoss (903209890) has left the board |
Date: 20/02/2019 | Event: Ismail Al-Shatti (913154034) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: Georges Corm (911162285) has left the board |
Date: 26/05/2017 | Event: Georges Corm (911196015) has left the board |
Date: 26/05/2017 | Event: New Company Secretary Hayyan Haidar (923216797) Appointed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 24/01/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
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