Al-ghani Trading Ltd

General information

Name:

Al-ghani Trading Limited

Office Address:

142 Arbour Lane CM1 7SB Chelmsford

Number: 12093290

Incorporation date: 2019-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Al-ghani Trading Ltd firm has been offering its services for five years, having started in 2019. Registered with number 12093290, Al-ghani Trading is categorised as a Private Limited Company located in 142 Arbour Lane, Chelmsford CM1 7SB. This firm's registered with SIC code 61900 and their NACE code stands for Other telecommunications activities. 2022-07-31 is the last time the accounts were filed.

Our info regarding this particular firm's executives implies there are two directors: Nouman K. and Nadeem S. who became members of the Management Board on 2020-03-20 and 2019-07-09.

Executives who have control over the firm are as follows: Nouman K. has substantial control or influence over the company. Nadeem S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nouman K.

Role: Director

Appointed: 20 March 2020

Latest update: 13 February 2024

Nadeem S.

Role: Director

Appointed: 09 July 2019

Latest update: 13 February 2024

People with significant control

Nouman K.
Notified on 20 March 2020
Nature of control:
substantial control or influence
Nadeem S.
Notified on 20 March 2020
Nature of control:
1/2 or less of shares
Nouman K.
Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Nouman K.
Notified on 9 July 2019
Ceased on 20 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nadeem S.
Notified on 9 July 2019
Ceased on 20 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
4
Company Age

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