SAPPHIRE AVENUES LTD
Active - Accounts Filed
General Information
NAME
SAPPHIRE AVENUES LTD
COMPANY NUMBER
12452027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHEADLE
SK8 3QG
99 Kitchener Road
London
E7 8JH
43 Outwood Drive
Heald Green
CHEADLE
SK8 3QG
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 |
|---|---|
| 18/11/2024 | Mohammed Shafiuddin (929258106) has left the board |
| 18/11/2024 | Mohammed Naseeruddin (928970215) has left the board |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPPHIRE AVENUES LTD?
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 SAPPHIRE AVENUES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE AVENUES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in Jun 1984 |
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 |
|---|---|
| 18/11/2024 | Mohammed Shafiuddin (929258106) has left the board |
| 18/11/2024 | Mohammed Naseeruddin (928970215) has left the board |
| 20/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Rasheed Ahamed Khan Mohammed (929795992) Appointed |
| 15/07/2022 | Mohammed Mujeeb (929065238) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | Mujeeb Mohammed (911208577) has left the board |
| 17/02/2022 | New Board Member Mohammed Shafiuddin (929258106) Appointed |
| 17/02/2022 | New Board Member Mohammed Mujeeb (929065238) Appointed |
| 17/02/2022 | New Board Member Mohammed Zubairuddin (929258102) Appointed |
| 01/02/2022 | New Board Member Mujeeb Mohammed (911208577) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | Abdul Baseer Mohammed (928819093) has left the board |
| 21/12/2021 | Abdul Baseer Mohammed (928819081) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Mohammed Naseeruddin (928970215) Appointed |
| 22/11/2021 | New Board Member Mohammed Naseeruddin (928970215) Appointed |
| 22/11/2021 | New Board Member Mohammed Naseeruddin (928970215) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member ,- Shanawaz (928916862) Appointed |
| 09/11/2021 | New Board Member ,- Shanawaz (928916862) Appointed |
| 09/11/2021 | New Board Member ,- Shanawaz (928916862) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | Shafiuddin Mohammed (926696945) has left the board |
| 13/10/2021 | Shanawaz - (926696942) has left the board |
| 13/10/2021 | New Company Secretary Abdul Baseer Mohammed (928819093) Appointed |
| 13/10/2021 | New Board Member Abdul Baseer Mohammed (928819081) Appointed |
| 17/09/2021 | Shafiuddin Mohammed (926696943) has left the board |
| 17/09/2021 | Zubair Uddin Mohammed (926696944) has left the board |
| 17/09/2021 | Naseeruddin Mohammed (915042220) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
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