AL-ITTIHAD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AL-ITTIHAD INVESTMENTS LIMITED
COMPANY NUMBER
08703523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/09/2013
26/09/2013
ETIHAD INVESTMENTS LIMITED
LONDON
E13 0SW
44 Raymond Road
LONDON
E13 0SW
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AL-ITTIHAD INVESTMENTS 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-ITTIHAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-ITTIHAD INVESTMENTS 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/04/2017 - Present (7 years and 8 months) 18/04/2017 - Present (7 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/09/2013 - 19/11/2013 (1 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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 02/07/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Abdulkaiyum Khan (918197103) has left the board |
| 16/05/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Abdul Quayum (923132873) Appointed |
| 30/11/2016 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Mohammed Moinul Haque Choudhury (911098958) Appointed |
| 14/07/2016 | New Board Member Mohammed Jasim Uddin (921009864) Appointed |
| 14/07/2016 | New Board Member Mohammad Jamil Ahmed (920330319) Appointed |
| 02/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/11/2014 | Mohammed Jasim Uddin (918197112) has left the board |
| 11/11/2014 | Change in Reg. Office |
| 30/10/2014 | Muhammad Razan Uddin (912568050) has left the board |
| 22/11/2013 | Muhammad Uddin (918155183) has left the board |
| 01/11/2013 | New Board Member Muhammad Razan Uddin (912568050) Appointed |
| 14/10/2013 | New Board Member Abdulkaiyum Khan (918197103) Appointed |
| 14/10/2013 | New Board Member Mohammed Jasim Uddin (918197112) Appointed |
| 11/10/2013 | Muhammad Razan Uddin (912568050) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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