Al Rafiq Remittance & Travels Ltd

General information

Name:

Al Rafiq Remittance & Travels Limited

Office Address:

Ruby Plaza , 80 Ilford Lane IG1 2LA Ilford

Number: 09126860

Incorporation date: 2014-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Al Rafiq Remittance & Travels Ltd is officially located at Ilford at Ruby Plaza, 80. Anyone can look up the company using the zip code - IG1 2LA. Al Rafiq Remittance & Travels's founding dates back to 2014. This enterprise is registered under the number 09126860 and company's last known state is active. The official name switch from Hardeez Consultants to Al Rafiq Remittance & Travels Ltd took place on October 4, 2015. The enterprise's principal business activity number is 79110 and has the NACE code: Travel agency activities. Al Rafiq Remittance & Travels Limited filed its account information for the period that ended on Sun, 31st Jul 2022. The company's latest confirmation statement was filed on Wed, 22nd Feb 2023.

Regarding this particular business, the full scope of director's duties have so far been executed by Komal A. who was appointed ten years ago.

Komal A. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Al Rafiq Remittance & Travels Ltd 2015-10-04
  • Hardeez Consultants Limited 2014-07-11

Financial data based on annual reports

Company staff

Komal A.

Role: Director

Appointed: 11 July 2014

Latest update: 8 January 2024

People with significant control

Komal A.
Notified on 16 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Change occurred on Wednesday 29th November 2023. Company's previous address: Ruby Plaza , 80 Ilford Lane Ilford Essex IG1 2LA England. (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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