ALI HAJVERI (R.A.) WELFARE TRUST
Active - Accounts Filed
General Information
NAME
ALI HAJVERI (R.A.) WELFARE TRUST
COMPANY NUMBER
07206013
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
29/03/2010
(14 years and 8 months old)
WEBSITE
www.alihajveri.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2010
03/11/2014
ALI HAJVERI (R.A.) WELFARE TRUST LTD
WARWICKSHIRE
B12 8JU
Telephone: 01214497486
TPS: No
262-266 Ladypool Road
Sparkbrook,
Birmingham
Warwickshire
B12 8JU
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Imran Afzal Butt (911187588) Appointed |
| 25/04/2024 | New Board Member Irfaan Afzal Butt (932225522) Appointed |
Credit Risk Overview
Want to learn more about ALI HAJVERI (R.A.) WELFARE TRUST?
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 ALI HAJVERI (R.A.) WELFARE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALI HAJVERI (R.A.) WELFARE 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 |
|---|---|---|---|---|
|
29/03/2010 - Present (14 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
23/04/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
29/03/2010 - 16/03/2016 (5 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/03/2010 - 28/06/2013 (3 years and 2 months) Born in Dec 1980 |
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Imran Afzal Butt (911187588) Appointed |
| 25/04/2024 | New Board Member Irfaan Afzal Butt (932225522) Appointed |
| 06/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | Mohammad Afzal Butt (906220810) has left the board |
| 06/01/2016 | New Accounts filed |
| 25/04/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 11/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 28/08/2013 | Atif Ali (915009583) has left the board |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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