AL-NAKHEEL LIMITED - OLDHAM


Company Profile Company Filings

Overview

AL-NAKHEEL LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
AL-NAKHEEL LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05122635. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

AL-NAKHEEL LIMITED - OLDHAM

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

246 ASHTON ROAD
OLDHAM
OL8 1QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD MUAAWIYAH Jan 1998 British Director 2019-11-27 CURRENT
MR MOHAMMED ARIF Dec 1967 British Director 2015-02-17 UNTIL 2019-11-27 RESIGNED
MR YUSUF CHOTHIA Dec 1966 British Director 2004-05-07 UNTIL 2015-02-17 RESIGNED
MANZOOR AHMED KADIA British Secretary 2004-05-07 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Muaawiyah 2020-07-14 1/1998 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammad Arif 2016-08-17 - 2020-07-14 12/1967 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FRIENDS TRAVEL INTERNATIONAL LIMITED OLDHAM Dissolved... 79110 - Travel agency activities
DOLLAR EAST MONEY TRANSFER LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRIENDS MONEY TRANSFER LIMITED OLDHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FOCUS (DEWSBURY) LTD DEWSBURY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
HAJI TOURS LIMITED MANCHESTER Active MICRO ENTITY 79110 - Travel agency activities
HIGHBURY EXPORTS LTD DEWSBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AL-NAKHEEL LIMITED 2023-02-25 31-05-2022 £6,277 equity
Micro-entity Accounts - AL-NAKHEEL LIMITED 2022-02-15 31-05-2021 £5,617 equity
Micro-entity Accounts - AL-NAKHEEL LIMITED 2021-05-25 31-05-2020 £6,325 equity
Micro-entity Accounts - AL-NAKHEEL LIMITED 2020-01-23 31-05-2019 £6,137 equity
Micro-entity Accounts - AL-NAKHEEL LIMITED 2019-01-15 31-05-2018 £4,085 equity
Micro-entity Accounts - AL-NAKHEEL LIMITED 2018-02-20 31-05-2017 £3,224 equity
Abbreviated Company Accounts - AL-NAKHEEL LIMITED 2017-02-28 31-05-2016 £86,920 Cash £2,741 equity
Abbreviated Company Accounts - AL-NAKHEEL LIMITED 2016-02-23 31-05-2015 £1,211 Cash £1,057 equity
Abbreviated Company Accounts - AL-NAKHEEL LIMITED 2015-02-20 31-05-2014 £383 Cash £-9,672 equity

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