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AAL-FAYEZ FREIGHT FORWARDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aal-fayez Freight Forwarders Limited. The company was founded 9 years ago and was given the registration number 09307403. The firm's registered office is in GRAYS. You can find them at 73 Albany Hights, Grays , Essex, Hogg Lane, Grays, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AAL-FAYEZ FREIGHT FORWARDERS LIMITED
Company Number:09307403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:73 Albany Hights, Grays , Essex, Hogg Lane, Grays, England, RM17 5XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Keats Road, Foxhill, United Kingdom, S6 1AZ

Secretary12 November 2014Active
73 Albany Hights Grays Essex, Hogg Lane, Grays, England, RM17 5XN

Director08 January 2020Active
39, Keats Road, Foxhill, United Kingdom, S6 1AZ

Director12 November 2014Active
39, Keats Road, Foxhill, Sheffield, England, S6 1AZ

Corporate Director14 April 2015Active

People with Significant Control

Mr Ashraf Mohamed Fayez Abdallah Mohamed
Notified on:01 November 2016
Status:Active
Date of birth:October 1970
Nationality:Egyptian
Country of residence:England
Address:73 Albany Hights, Grays , Essex, Hogg Lane, Grays, England, RM17 5XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-08Officers

Appoint person director company with name date.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-30Address

Change registered office address company with date old address new address.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-26Officers

Secretaries register information on withdrawal from the public register.

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2018-05-26Officers

Directors register information on withdrawal from the public register.

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2018-05-26Officers

Withdrawal of the directors residential address register information from the public register.

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2018-05-26Officers

Withdrawal of the secretaries register information from the public register.

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2018-05-26Officers

Withdrawal of the directors register information from the public register.

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2018-05-15Address

Change registered office address company with date old address new address.

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2018-05-14Officers

Elect to keep the directors residential address register information on the public register.

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2018-05-14Officers

Elect to keep the directors register information on the public register.

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2018-05-14Officers

Elect to keep the secretaries register information on the public register.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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