ALABED LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ALABED LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ALABED LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779020. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ALABED LIMITED - UXBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

7 NICHOLLS AVENUE
UXBRIDGE
UB8 3JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDULWHAB SAMI ALISAWI Oct 1975 Qatari Director 2019-03-23 CURRENT
MR TAHSEEN HAQI ISMAEL AL-ISAWI Secretary 2022-04-12 CURRENT
MANTEL SECRETARIES LIMITED Corporate Secretary 2006-04-12 UNTIL 2006-04-12 RESIGNED
MANTEL NOMINEES LIMITED Corporate Director 2006-04-12 UNTIL 2006-04-12 RESIGNED
JANET ANNE HAINES Apr 1957 British Director 2008-02-07 UNTIL 2019-03-23 RESIGNED
HAITHEN AJMAYA Jun 1962 Jordanian Director 2006-04-12 UNTIL 2008-02-08 RESIGNED
AHAMED SAMI ALABED Feb 1967 Jordanian Director 2006-04-12 UNTIL 2010-04-01 RESIGNED
HAITHEN AJMAYA Jun 1962 Jordanian Secretary 2006-04-12 UNTIL 2009-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdalwhab Sami Abbas Alisawi 2022-04-12 10/1975 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tahseen Haqi Ismael Al-Isawi 2019-03-23 - 2022-04-12 10/1992 London   Voting rights 25 to 50 percent
Ms Janet Anne Haines 2016-04-12 - 2019-03-23 4/1957 Bromley   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALABED (LONDON) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALABED LIMITED 2024-04-30 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2023-04-28 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2022-02-19 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2021-01-20 30-04-2020 £1 equity
Dormant Company Accounts - ALABED LIMITED 2020-01-16 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2018-06-06 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2017-05-30 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2016-10-25 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2015-11-03 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - ALABED LIMITED 2014-09-11 30-04-2014 £1 Cash £1 equity

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