AL-KINDI
Active - Accounts Filed
General Information
NAME
AL-KINDI
COMPANY NUMBER
09081988
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
11/06/2014
(10 years and 5 months old)
WEBSITE
http://kindi.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4FP
Telephone: 02078594765
TPS: No
21 Montana Gardens
SUTTON
SM1 4FP
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Zaki Al-Tamimi (900107884) has left the board |
Credit Risk Overview
Want to learn more about AL-KINDI?
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-KINDI?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-KINDI?
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 |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2020 - 01/08/2019 (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2014 - 10/01/2015 (6 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2014 - 01/05/2021 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2014 - 10/01/2015 (6 months) Born in Mar 1971 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Zaki Al-Tamimi (900107884) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Zaki Al-Tamimi (900107884) Appointed |
| 11/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Haval Dhia Kadhem (927487491) Appointed |
| 05/05/2021 | New Board Member Usama Mohamad (918323930) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | Alaa Alani (919609867) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 14/08/2019 | New Accounts filed |
| 13/08/2019 | Haval Dhia Kadhem (918846280) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Haval Dhia Kadhem (918846280) Appointed |
| 24/05/2017 | Jafar Albadran (915206367) has left the board |
| 24/05/2017 | Zaki Al-Tamimi (900107884) has left the board |
| 24/05/2017 | Ala Al-Zobaidie (922744512) has left the board |
| 12/04/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 31/03/2017 | Alaa Alani (922744537) has left the board |
| 31/03/2017 | New Board Member Alaa Alani (919609867) Appointed |
| 24/03/2017 | New Board Member Ali Albadri (921367828) Appointed |
| 24/03/2017 | New Board Member Ala Al-Zobaidie (922744512) Appointed |
| 24/03/2017 | New Board Member Alaa Alani (922744537) Appointed |
| 24/03/2017 | Rafid Mustafa Ahmed Alkhaddar (908111557) has left the board |
| 24/03/2017 | Haval Dhia Kadhem (918846280) has left the board |
| 02/03/2017 | New Accounts filed |
| 01/02/2017 | Najah Jawad Kadhim (907589350) has left the board |
| 07/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Zaki Al-Tamimi (900107884) Appointed |
| 20/01/2015 | New Board Member Rafid Mustafa Ahmed Alkhaddar (908111557) Appointed |
| 19/01/2015 | Eehab Sadiq Jaafar (918846281) has left the board |
| 19/01/2015 | Rafed Abdelreda Ali (918846282) has left the board |
| 19/01/2015 | New Board Member Najah Jawad Kadhim (907589350) Appointed |
| 19/01/2015 | New Board Member Jafar Albadran (915206367) Appointed |
| 19/01/1970 | New Board Member Haval Dhia Kadhem (927487491) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Haval Dhia Kadhem (927699028) Appointed |
| 19/01/1970 | New Accounts filed |
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