This company is commonly known as Al Habib Trading Limited. The company was founded 8 years ago and was given the registration number 10030818. The firm's registered office is in MORDEN. You can find them at Peel House Suite 304, London Road, Morden, . This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | AL HABIB TRADING LIMITED |
|---|---|---|
| Company Number | : | 10030818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peel House Suite 304, London Road, Morden, SM4 5BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Nevada Close, New Malden, England, KT3 3QY | Director | 01 April 2016 | Active |
| 134 Brighton Road, Surbiton, England, KT6 5PR | Director | 29 February 2016 | Active |
| Mr Owais Ahmad | ||
| Notified on | : | 02 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 3, Nevada Close, New Malden, England, KT3 3QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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