AL ARAFAH INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
AL ARAFAH INVESTMENT LIMITED
COMPANY NUMBER
07874695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/12/2011
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E13 8BP
9 Whitwell Road
London
E13 8BP
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 |
|---|---|
| 04/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL ARAFAH INVESTMENT LIMITED?
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 ARAFAH INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL ARAFAH INVESTMENT LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2011 - Present (12 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/07/2013 - Present (11 years and 3 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/03/2014 - Present (10 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
08/12/2011 - 02/01/2014 (2years) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2011 - 01/02/2012 (1 months) Born in Mar 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 |
|---|---|
| 04/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Syed Ashraf Hussain (917976128) has left the board |
| 10/05/2017 | Azad Ahmad Mullah (918562412) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 13/03/2014 | Syead Ashraf Hussain (918562379) has left the board |
| 13/03/2014 | New Board Member Syed Ashraf Hussain (917976128) Appointed |
| 08/03/2014 | New Annual Return filed |
| 06/03/2014 | New Board Member Azad Ahmad Mullah (918562412) Appointed |
| 06/03/2014 | New Board Member Syead Ashraf Hussain (918562379) Appointed |
| 06/03/2014 | New Board Member Hussain Ahmed (917718043) Appointed |
| 07/01/2014 | New Annual Return filed |
| 06/01/2014 | Mohammed Shuheb (916514028) has left the board |
| 20/12/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 25/07/2013 | New Board Member Ahmedur Reja Choudhury (913014233) Appointed |
| 07/02/2013 | New Annual Return filed |
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