UKBizDB.co.uk

AL-YAMAMA LIMITED

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

This company is commonly known as Al-yamama Limited. The company was founded 14 years ago and was given the registration number 07187177. The firm's registered office is in LUTON. You can find them at 193 Dunstable Road, , Luton, Bedfordshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AL-YAMAMA LIMITED
Company Number:07187177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:193 Dunstable Road, Luton, Bedfordshire, LU1 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Dunstable Road, Luton, United Kingdom, LU1 1BT

Director01 December 2023Active
193, Dunstable Road, Luton, United Kingdom, LU1 1BT

Director01 February 2020Active
193, Dunstable Road, Luton, England, LU1 1BT

Director12 September 2018Active
193, Dunstable Road, Luton, United Kingdom, LU1 1BT

Director12 March 2010Active

People with Significant Control

Ayt Holding Limited
Notified on:12 May 2023
Status:Active
Country of residence:United Kingdom
Address:193, Dunstable Road, Luton, United Kingdom, LU1 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Al-Yamama Holdings Limited
Notified on:11 October 2018
Status:Active
Country of residence:United Kingdom
Address:193, Dunstable Road, Luton, United Kingdom, LU1 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Akram
Notified on:30 June 2016
Status:Active
Date of birth:April 1955
Nationality:Pakistani
Address:193, Dunstable Road, Luton, LU1 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Appoint person director company with name date.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Persons with significant control

Cessation of a person with significant control.

Download
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Officers

Change person director company with change date.

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2019-12-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-16Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-16Persons with significant control

Cessation of a person with significant control.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Officers

Change person director company with change date.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.