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AL-BUSTTAN UK LIMITED

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

This company is commonly known as Al-busttan Uk Limited. The company was founded 7 years ago and was given the registration number 10407195. The firm's registered office is in LONDON. You can find them at C/o Dentons Uk And Middle East Llp, One Fleet Place, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AL-BUSTTAN UK LIMITED
Company Number:10407195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Dentons Uk And Middle East Llp, One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whistlebrook House, Windmill Close, Ivinghoe, Leighton Buzzard, England, LU7 9EW

Director03 October 2016Active
Whistlebrook House, Windmill Close, Ivinghoe, Leighton Buzzard, England, LU7 9EW

Director03 October 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary25 April 2020Active

People with Significant Control

Khadija Alsadon
Notified on:03 October 2016
Status:Active
Date of birth:July 1960
Nationality:Iraqi
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Nature of control:
  • Right to appoint and remove directors
Ismael Abdulfattah Shakir
Notified on:03 October 2016
Status:Active
Date of birth:October 1994
Nationality:Iraqi
Country of residence:England
Address:Whistlebrook House, Windmill Close, Leighton Buzzard, England, LU7 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ismael Abdulridha Shakir
Notified on:03 October 2016
Status:Active
Date of birth:July 1955
Nationality:Iraqi
Country of residence:England
Address:Whistlebrook House, Windmill Close, Leighton Buzzard, England, LU7 9EW
Nature of control:
  • Right to appoint and remove directors
Khadeeja Nayyef Abdulkareem
Notified on:03 October 2016
Status:Active
Date of birth:July 1960
Nationality:Iraqi
Country of residence:United Kingdom
Address:C/O Dentons Uk And Middle East Llp, One Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Address

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

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-05-03Officers

Change person director company with change date.

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2021-05-03Officers

Change person director company with change date.

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2021-03-10Officers

Termination secretary company with name termination date.

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2021-03-10Address

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

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Appoint corporate secretary company with name date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Persons with significant control

Change to a person with significant control without name date.

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2019-07-23Persons with significant control

Change to a person with significant control without name date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Persons with significant control

Change to a person with significant control.

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