A'ILA MODARABA LIMITED
Active - Accounts Filed
General Information
NAME
A'ILA MODARABA LIMITED
COMPANY NUMBER
10080669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2016
16/08/2016
ENSCO 1507 LIMITED
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| A''ILA MODARABA LIMITED | Active - Accounts Filed | View Report |
| A''ILA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A'ILA MODARABA 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 A'ILA MODARABA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A'ILA MODARABA 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 |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A''ILA MODARABA LIMITED | Active - Accounts Filed | View Report |
| A''ILA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Company Secretary Shehbaz Sarwar (930600111) Appointed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 13/07/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 20/09/2016 | New Board Member Shehzad Sarwar (906138231) Appointed |
| 19/09/2016 | HBJG LIMITED (903856118) has left the board |
| 19/09/2016 | New Board Member Shehbaz Sarwar (906138229) Appointed |
| 19/09/2016 | Andrew Graham Alexander Walker (905248378) has left the board |
| 08/04/2016 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 08/04/2016 | New Board Member HBJG LIMITED (903856118) Appointed |
| 08/04/2016 | HBJG LIMITED (920639453) has left the board |
| 08/04/2016 | HBJG SECRETARIAL LIMITED (920639454) has left the board |
| 06/04/2016 | New Board Member Andrew Graham Alexander Walker (905248378) Appointed |
| 06/04/2016 | Andrew Graham Alexander Walker (920639455) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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