AL MADINA TRAVEL LTD
| Status | ACTIVE |
| Company No. | 11308606 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2018 |
| Age | 6 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AL MADINA TRAVEL LTD is an active private limited company with number 11308606. It was incorporated 6 years, 2 months, 24 days ago, on 13 April 2018. The company address is 127 Pear Tree Road, Derby, DE23 6QF, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Change to a person with significant control
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-31
Psc name: Mr Mohammed Ashraf
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mr Mohammed Ashraf
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: 127 Pear Tree Road 127 Pear Tree Road Derby Derby Derbyshire DE23 6QF England
New address: 127 Pear Tree Road Derby DE23 6QF
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 15 Aug 2022
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-25
Psc name: Mr Mohammed Ashraf
Documents
Cessation of a person with significant control
Date: 12 Aug 2022
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Syed Aamir Abbas
Cessation date: 2019-09-25
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-06
Officer name: Mr Mohammad Ashraf
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Mohammad Ashraf
Documents
Notification of a person with significant control
Date: 26 Nov 2019
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Syed Aamir Abbas
Notification date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aamir Abbas
Cessation date: 2019-09-25
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aamir Abbas
Termination date: 2019-09-25
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Ashraf
Notification date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-05
Old address: 142 Pear Tree Road Derby Derbyshire DE23 6QD England
New address: 127 Pear Tree Road 127 Pear Tree Road Derby Derby Derbyshire DE23 6QF
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Ashraf
Appointment date: 2018-11-28
Documents
Termination secretary company with name termination date
Date: 26 Nov 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Almaas Shaffiq
Termination date: 2018-11-24
Documents
Notification of a person with significant control
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aamir Abbas
Notification date: 2018-09-18
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Cessation of a person with significant control
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rukhsar Shaffiq
Cessation date: 2018-09-18
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rukhsar Shaffiq
Notification date: 2018-04-26
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaffiq Hussain
Cessation date: 2018-04-26
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Change person secretary company with change date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-04-18
Officer name: Almas Shaffiq
Documents
Change person secretary company with change date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-04-16
Officer name: Almaf Shaffiq
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Almaf Shaffiq
Appointment date: 2018-04-13
Documents
Some Companies
ANDRE IMICH ASSOCIATES LIMITED
18 CLARENCE ROAD,SOUTHEND-ON-SEA,SS1 1AN
| Number: | 07852701 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
FRASER HOUSE,FRODSHAM,WA6 7HD
| Number: | 01583060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 MEADOW BARN GT THEY BUSINESS CENTRE,COLCHESTER,CO6 1JG
| Number: | 11165607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1035 OLDHAM ROAD,MANCHESTER,M40 2NW
| Number: | 07651711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8B MARINA COURT,HULL,HU1 1TJ
| Number: | 09380078 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
44, BRUCE GROVE,WICKFORD,SS11 8QL
| Number: | 10443276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |