THE ALMAGHRIB FOUNDATION
Active - Accounts Filed
General Information
NAME
THE ALMAGHRIB FOUNDATION
COMPANY NUMBER
08353213
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
09/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM12 6LX
C/O Ja Ass.
1-4 The Parade
Monarch Way
Ilford, Essex
IG2 7HT
Telephone: 30049027
92 Station Lane
HORNCHURCH
RM12 6LX
Telephone: 30049027
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 |
|---|---|
| 14/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ALMAGHRIB FOUNDATION?
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 ALMAGHRIB FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALMAGHRIB FOUNDATION?
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 |
|---|---|---|---|---|
|
09/01/2013 - Present (11 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/03/2013 - 08/02/2013 (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2020 - 09/01/2013 (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/01/2013 - Present (11 years and 10 months) Born in Sep 1975 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 14/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Naheed Rehman (916058115) Appointed |
| 24/03/2020 | New Board Member Waleed Basyouni (915342519) Appointed |
| 24/03/2020 | Omar Khan (924664839) has left the board |
| 06/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 24/05/2018 | Mohammed Adam Issat (917231211) has left the board |
| 24/05/2018 | New Board Member Omar Khan (924664839) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 28/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 10/03/2016 | Ali Amjad Hussain (905795572) has left the board |
| 10/03/2016 | Change in Reg. Office |
| 12/05/2015 | New Accounts filed |
| 12/05/2015 | Change in Reg. Office |
| 14/01/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 26/02/2013 | Mohammad Issat (917588575) has left the board |
| 26/02/2013 | New Board Member Mohammed Adam Issat (917231211) Appointed |
| 19/02/2013 | Mohammad Issat (917484175) has left the board |
| 19/02/2013 | New Board Member Mohammad Issat (917588575) Appointed |
| 13/02/2013 | Rosina Noor (910502670) has left the board |
| 13/02/2013 | Ali Amjad Hussain (905795572) has left the board |
| 06/02/2013 | Waleed Basyouni (915342519) has left the board |
| 06/02/2013 | Mohamed Elsherief (917484174) has left the board |
| 06/02/2013 | New Board Member Shazad Saleem (914036618) Appointed |
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