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SMA WORLDWIDE LTD

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

This company is commonly known as Sma Worldwide Ltd. The company was founded 24 years ago and was given the registration number 03950120. The firm's registered office is in KINGS LANGLEY. You can find them at Sma House Langley Waters, Home Park, Kings Langley, Hertfordshire. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:SMA WORLDWIDE LTD
Company Number:03950120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52230 - Service activities incidental to air transportation
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Sma House Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Woodhill Crescent, Kenton, Harrow, HA3 0LU

Secretary17 March 2000Active
Sma House, Langley Waters, Home Park, Kings Langley, WD4 8LZ

Director17 March 2000Active
Sma House, Langley Waters, Home Park, Kings Langley, WD4 8LZ

Director07 July 2023Active
19 Woodhill Crescent, Kenton, HA3 0LU

Director24 October 2005Active
11, Rivercourt Road, London, England, W6 9LD

Director24 January 2013Active

People with Significant Control

Dr Samir Malloka Attia
Notified on:13 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:19, Woodhill Crescent, Harrow, United Kingdom, HA3 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Salwa Mohamed Attia
Notified on:13 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:19, Woodhill Crescent, Harrow, United Kingdom, HA3 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Mortgage

Mortgage satisfy charge full.

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