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AL-SAMAD INVESTMENTS LIMITED

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

This company is commonly known as Al-samad Investments Limited. The company was founded 5 years ago and was given the registration number 11710602. The firm's registered office is in LUTON. You can find them at 9-15 Windsor House, Adelaide Street, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AL-SAMAD INVESTMENTS LIMITED
Company Number:11710602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9-15 Windsor House, Adelaide Street, Luton, United Kingdom, LU1 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Westminster Way, Oxford, England, OX2 0LR

Secretary24 December 2018Active
170, Westminster Way, Oxford, England, OX2 0LR

Director04 December 2018Active
170, Westminster Way, Oxford, England, OX2 0LR

Director02 January 2019Active
14, Russell Street, Oxford, United Kingdom, OX2 0AR

Secretary04 December 2018Active

People with Significant Control

Mrs Selina Begum
Notified on:02 January 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:14, Russell Street, Oxford, England, OX2 0AR
Nature of control:
  • Significant influence or control
Mr Samad Ali
Notified on:04 December 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:14, Russell Street, Oxford, United Kingdom, OX2 0AR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type unaudited abridged.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with updates.

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2022-10-26Address

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

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Officers

Change person secretary company with change date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2019-01-02Officers

Appoint person director company with name date.

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2018-12-24Officers

Termination secretary company with name termination date.

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2018-12-24Officers

Appoint person secretary company with name date.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-04Incorporation

Incorporation company.

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