General information

Name:

Alwan Supermarket Limited

Office Address:

425 Kingsbury Road NW9 9DT London

Number: 10692348

Incorporation date: 2017-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alwan Supermarket started its business in 2017 as a Private Limited Company under the ID 10692348. The firm has operated for seven years and it's currently active. This firm's registered office is registered in London at 425 Kingsbury Road. You could also locate the company utilizing the postal code, NW9 9DT. The firm's Standard Industrial Classification Code is 47290, that means Other retail sale of food in specialised stores. Alwan Supermarket Limited released its account information for the period that ended on 2022-03-31. Its latest annual confirmation statement was released on 2023-06-19.

The info we gathered about the company's personnel implies the existence of two directors: Mohammed R. and Ahmad R. who were appointed on 2021-07-20 and 2017-05-20. To provide support to the directors, the limited company has been using the skills of Mohammed R. as a secretary since the appointment on 2020-07-01.

Company staff

Mohammed R.

Role: Director

Appointed: 20 July 2021

Latest update: 11 February 2024

Mohammed R.

Role: Secretary

Appointed: 01 July 2020

Latest update: 11 February 2024

Ahmad R.

Role: Director

Appointed: 20 May 2017

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Mohammed R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ahmed R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mohammed R.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ahmed R.
Notified on 20 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maitham A.
Notified on 27 March 2017
Ceased on 20 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 27 March 2018
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
7
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