THE ARAB ANTI-CORRUPTION ORGANISATION
Active - Accounts Filed
General Information
NAME
THE ARAB ANTI-CORRUPTION ORGANISATION
COMPANY NUMBER
05314721
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/12/2004
(20years old)
WEBSITE
arabanticorruption.org
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG4 5ET
Telephone: 02085509300
TPS: No
7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Telephone: 85509300
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ARAB ANTI-CORRUPTION ORGANISATION?
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 THE ARAB ANTI-CORRUPTION ORGANISATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARAB ANTI-CORRUPTION ORGANISATION?
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 |
|---|---|---|---|---|
|
11/02/2005 - Present (19 years and 10 months) Born in Mar 1935 (age: 89) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2006 - Present (18 years and 9 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2019 - Present (5 years and 11 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2004 - 11/02/2005 (1 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Labib Kamhawi (925803891) Appointed |
| 20/02/2019 | Salim Hoss (903209890) has left the board |
| 20/02/2019 | Ismail Al-Shatti (913154034) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 26/05/2017 | Georges Corm (911162285) has left the board |
| 26/05/2017 | Georges Corm (911196015) has left the board |
| 26/05/2017 | New Company Secretary Hayyan Haidar (923216797) Appointed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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