AL-EHSAN TRUST LIMITED
Active - Accounts Filed
General Information
NAME
AL-EHSAN TRUST LIMITED
COMPANY NUMBER
04344544
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
79901 -
Activities of tourist guides
INCORPORATION DATE
21/12/2001
(22 years and 11 months old)
WEBSITE
alehsan.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA9 9TB
Telephone: 02084521269
TPS: No
13 Toley Ave 13 Toley Avenue
Wembley
HA9 9TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Hawra Zuhair (932553841) has left the board |
| 16/08/2024 | Hawra Zuhair (932553841) has left the board |
| 31/07/2024 | New Board Member Hawra Zuhair (932553841) Appointed |
Credit Risk Overview
Want to learn more about AL-EHSAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AL-EHSAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-EHSAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2003 - Present (21 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/12/2001 - 02/01/2002 (0 months) Secretary: 21/12/2001 - 02/01/2002 (0 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
21/12/2001 - 02/01/2002 (0 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
02/01/2002 - 09/03/2002 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Hawra Zuhair (932553841) has left the board |
| 16/08/2024 | Hawra Zuhair (932553841) has left the board |
| 31/07/2024 | New Board Member Hawra Zuhair (932553841) Appointed |
| 11/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | Mohamed Zuhair (920039011) has left the board |
| 23/08/2019 | New Board Member Zuhair Salih Habib (926167301) Appointed |
| 11/04/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 23/03/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
| 22/03/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 26/08/2015 | New Board Member Mohamed Zuhair (920039011) Appointed |
| 26/08/2015 | Zuhair Salih Habib (918230526) has left the board |
| 15/06/2015 | New Accounts filed |
| 25/02/2015 | Alia Zuhair (915679137) has left the board |
| 11/01/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 24/10/2013 | New Board Member Zuhair Salih Habib (918230526) Appointed |
| 28/08/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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