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ALGHDEER TRADING LTD

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

This company is commonly known as Alghdeer Trading Ltd. The company was founded 5 years ago and was given the registration number 11562973. The firm's registered office is in HOUNSLOW. You can find them at 66 Phoenix Distribution Park, Phoenix Way, Hounslow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ALGHDEER TRADING LTD
Company Number:11562973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:66 Phoenix Distribution Park, Phoenix Way, Hounslow, England, TW5 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easyhub, North Circular Road, London, England, NW10 7XP

Director19 July 2023Active
8a, Pop In Business Centre, South Way, Wembley, United Kingdom, HA9 0HF

Director11 September 2018Active

People with Significant Control

Mr Michal Saber
Notified on:20 July 2023
Status:Active
Date of birth:July 1971
Nationality:Iraqi
Country of residence:England
Address:Easy Hub, North Circular Road, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ewad Dhaif
Notified on:11 September 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:8a, Pop In Business Centre, Wembley, United Kingdom, HA9 0HF
Nature of control:
  • Voting rights 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
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Address

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

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-03-18Change of name

Certificate change of name company.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Address

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

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2022-02-24Mortgage

Mortgage charge whole release with charge number.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-17Address

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

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Incorporation

Incorporation company.

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