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ARABCO INVESTMENTS LIMITED

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

This company is commonly known as Arabco Investments Limited. The company was founded 19 years ago and was given the registration number 05440489. The firm's registered office is in BIRMINGHAM. You can find them at 946 Bristol Road, Selly Oak, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARABCO INVESTMENTS LIMITED
Company Number:05440489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:946 Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
946 Bristol Road, Selly Oak, Birmingham, B29 6NB

Secretary29 April 2005Active
241a, Kingston Vale, London, England, SW15 3PT

Secretary23 March 2019Active
946 Bristol Road, Selly Oak, Birmingham, B29 6NB

Director09 September 2005Active
946 Bristol Road, Selly Oak, Birmingham, B29 6NB

Director29 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 April 2005Active
241a, Kingston Vale, London, England, SW15 3PT

Director01 May 2013Active
946 Bristol Road, Birmingham, B29 6NB

Director29 April 2005Active
946, Bristol Road, Selly Oak, Birmingham, England, B29 6NB

Director08 November 2013Active
946, Bristol Road, Bristol Road, Selly Oak, Birmingham, England, B29 6NB

Director30 November 2018Active
946, Bristol Road, Selly Oak, Birmingham, England, B29 6NB

Director08 November 2013Active
946 Bristol Road, Selly Oak, Birmingham, B29 6NB

Director02 August 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 April 2005Active

People with Significant Control

Mr Basim Sadeq Mahdi Al-Attraqchi
Notified on:08 December 2022
Status:Active
Date of birth:June 1950
Nationality:Iraqi
Country of residence:England
Address:946, Bristol Road, Birmingham, England, B29 6NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Basim Al Attraqchi
Notified on:14 September 2016
Status:Active
Date of birth:June 1950
Nationality:Iraqi
Address:946 Bristol Road, Birmingham, B29 6NB
Nature of control:
  • Significant influence or control
Mr Osmat Ohan Kanderian
Notified on:24 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:946 Bristol Road, Birmingham, B29 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emile Hatton- Kirkhy
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:241a Kingston Vale, London, United Kingdom, SW15 3PT
Nature of control:
  • Significant influence or control
Mr Osmat Ohan Kanderian
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:946, Bristol Road, Selly Oak, Birmingham, United Kingdom, B29 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-17Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-04Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Change account reference date company previous extended.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

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

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2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Termination director company with name termination date.

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2019-04-30Officers

Appoint person secretary company with name date.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-14Officers

Termination director company with name termination date.

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2019-04-14Persons with significant control

Cessation of a person with significant control.

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2018-12-01Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

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