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ALDBROOK LIMITED

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

This company is commonly known as Aldbrook Limited. The company was founded 12 years ago and was given the registration number 07831708. The firm's registered office is in HARROW. You can find them at Ahmed & Co., 284 Station Road, Harrow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALDBROOK LIMITED
Company Number:07831708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA

Director23 November 2018Active
7, Chestnut View, Dunmow, United Kingdom, CM6 1UH

Secretary14 December 2011Active
223, Worlds End Lane, Chelsfield, Orpington, United Kingdom, BR6 6AT

Director02 November 2011Active
Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA

Director25 September 2013Active
28, Rosedene Avenue, Greenford, United Kingdom, UB6 9SD

Director14 December 2011Active
Ferrari House, 2nd Floor 102, College Road, Harrow, United Kingdom, HA1 1ES

Director12 December 2011Active
Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA

Director19 September 2018Active
Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA

Director19 September 2018Active
Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA

Director23 November 2018Active
2, St. Valery, Takeley, Bishop's Stortford, United Kingdom, CM22 6RY

Director14 December 2011Active

People with Significant Control

Mr Fazlul Bari Choudhury
Notified on:23 November 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shawkat Karim Chowdhury
Notified on:19 September 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fazlul Bari Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omar Shorif
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Ahmed & Co., 284 Station Road, Harrow, England, HA1 2EA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-20Gazette

Gazette filings brought up to date.

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2024-04-18Dissolution

Dissolved compulsory strike off suspended.

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2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-11-23Officers

Appoint person director company with name date.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Officers

Appoint person director company with name date.

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2018-11-23Officers

Termination director company with name termination date.

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2018-11-23Officers

Termination director company with name termination date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Persons with significant control

Cessation of a person with significant control.

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