ARABICA TRUST INTERNATIONAL
Company is dissolved
General Information
NAME
ARABICA TRUST INTERNATIONAL
COMPANY NUMBER
07123913
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
13/01/2010
(14 years and 11 months old)
WEBSITE
www.arabicatrustinternational.org
CONFIRMATION STATEMENT MADE UP TO
13/01/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 3LD
13 Cambrian Close
CAMBERLEY
GU15 3LD
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 |
|---|---|
| 03/08/2023 | New Board Member Ali Omar Ermes (904082569) Appointed |
| 26/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARABICA TRUST INTERNATIONAL?
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 ARABICA TRUST INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARABICA TRUST INTERNATIONAL?
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 |
|---|---|---|---|---|
|
13/01/2010 - 18/05/2014 (4 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2010 - 21/09/2016 (6 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/01/2010 - 21/09/2016 (6 years and 8 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
13/01/2010 - 01/04/2014 (4 years and 2 months) Born in Nov 1971 |
Resigned | Director |
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 |
|---|---|
| 03/08/2023 | New Board Member Ali Omar Ermes (904082569) Appointed |
| 26/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/07/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 23/09/2016 | Abdulkarim Khalil (914814089) has left the board |
| 23/09/2016 | Mohammed Abdussalam Drah (914814088) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | Zohra Othman Ermes (914814093) has left the board |
| 10/02/2016 | Zohra Othman Ermes (914814093) has left the board |
| 05/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 31/07/2014 | Muttahar Abbas Shehab (914814090) has left the board |
| 31/07/2014 | Sadiq Gul Mohammed Abbasi (914814092) has left the board |
| 15/04/2014 | New Annual Return filed |
| 14/04/2014 | Ihab El Ghazzawi (914814091) has left the board |
| 07/04/2014 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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