AGHABY HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AGHABY HOLDINGS UK LIMITED
COMPANY NUMBER
10500436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2016
28/07/2020
AGHABY INVESTMENTS LIMITED
LONDON
W1T 4RN
29-30 Fitzroy Square
London
W1T 6LQ
40-50 Tottenham Street
LONDON
W1T 4RN
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 |
|---|---|---|
| AGHABY OPERATIONS PTE LTD | N/A | N/A |
| AGHABY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CORFTON 57 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGHABY HOLDINGS UK 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 AGHABY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGHABY HOLDINGS UK 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 |
|---|---|---|---|---|
|
28/11/2016 - Present (8years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/11/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 2268 Past: 2106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGHABY OPERATIONS PTE LTD | N/A | N/A |
| AGHABY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CORFTON 57 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Bishoy Azmy (927572081) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Bishoy Azmy (921946668) has left the board |
| 05/08/2020 | New Board Member Bishoy Azmy (927251139) Appointed |
| 29/07/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 29/07/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/12/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (921946667) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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