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RAIHAN AJ LIMITED

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

This company is commonly known as Raihan Aj Limited. The company was founded 14 years ago and was given the registration number 07202028. The firm's registered office is in EDGWARE. You can find them at Liberty House, 30 Whitchurch Lane, Edgware, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:RAIHAN AJ LIMITED
Company Number:07202028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47510 - Retail sale of textiles in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE

Director05 April 2012Active
12, Ellerman Road, Tilbury, England, RM18 7AL

Director24 March 2010Active

People with Significant Control

Mr Arif Nikmal
Notified on:01 September 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE
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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-29Officers

Change person director company with change date.

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2019-03-05Address

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

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-11Accounts

Change account reference date company previous extended.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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