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AL KHAWAJA LOGISTICS LTD

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

This company is commonly known as Al Khawaja Logistics Ltd. The company was founded 4 years ago and was given the registration number 12551194. The firm's registered office is in ILFORD. You can find them at Flat 39 De Havilland Square, Piper Way, Ilford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AL KHAWAJA LOGISTICS LTD
Company Number:12551194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Flat 39 De Havilland Square, Piper Way, Ilford, England, IG1 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316, 316e Ilford Lane, Ilford, England, IG1 2LT

Director08 April 2020Active
25, Suffolk Road, Ilford, England, IG3 8JF

Director15 April 2020Active

People with Significant Control

Mr Syed Mohamed Jamil Shah
Notified on:15 April 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:25, Suffolk Road, Ilford, England, IG3 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khawaja Mubeen Hassan
Notified on:08 April 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:316, 316e Ilford Lane, Ilford, England, IG1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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