MIGRANT LEGAL ACTION
Active - Accounts Filed
General Information
NAME
MIGRANT LEGAL ACTION
COMPANY NUMBER
07879053
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/12/2011
(13 years and 1 months old)
WEBSITE
http://migrantlegalaction.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/2011
24/11/2014
AFRO-ASIAN ADVISORY SERVICE
LONDON
SE5 7LB
Telephone: 02077010141
TPS: No
53 Addington Square
London
SE5 7LB
Telephone: 77010141
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 |
|---|---|
| 15/01/2025 | New Accounts filed |
| 30/12/2024 | Sunil Lakhani (925372264) has left the board |
| 30/12/2024 | New Board Member Sheila Kaur Grewal (917122581) Appointed |
Credit Risk Overview
Want to learn more about MIGRANT LEGAL ACTION?
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 MIGRANT LEGAL ACTION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIGRANT LEGAL ACTION?
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 |
|---|---|---|---|---|
|
14/12/2018 - Present (6 years and 1 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (6 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (6 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/12/2024 - Present (1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 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 |
|---|---|
| 15/01/2025 | New Accounts filed |
| 30/12/2024 | Sunil Lakhani (925372264) has left the board |
| 30/12/2024 | New Board Member Sheila Kaur Grewal (917122581) Appointed |
| 29/12/2024 | New Confirmation Statement filed |
| 12/02/2024 | Vibhaker Kishore Baxi (902038331) has left the board |
| 12/02/2024 | New Board Member Bina Manilal Monji (920328453) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Lili Negahbani (925372289) Appointed |
| 28/12/2018 | New Board Member Sunil Lakhani (925372264) Appointed |
| 28/12/2018 | New Board Member Bim Evasdotter Wagner (925372294) Appointed |
| 28/12/2018 | New Board Member Chandrakant Vallabhai Patel (925372429) Appointed |
| 28/12/2018 | New Board Member Vibhaker Kishore Baxi (902038331) Appointed |
| 28/12/2018 | Himatlal Bhagwanji Lakhani (903318309) has left the board |
| 28/12/2018 | Shashikant R Patel (902557064) has left the board |
| 28/12/2018 | Jeyshri Manilal Monji (913026494) has left the board |
| 30/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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