SARACEN VENTURES UK LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SARACEN VENTURES UK LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SARACEN VENTURES UK LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07728607. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

SARACEN VENTURES UK LIMITED - AYLESBURY

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 9
AYLESBURY
HP19 8TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARACEN TRADE AND INVESTMENT UK LIMITED (until 15/08/2011)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLYN ANNE ALLAWI Feb 1956 British Director 2020-10-14 CURRENT
MR LAITH CHARLES ALLAWI Nov 1986 British Director 2016-06-16 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2011-08-04 UNTIL 2020-07-14 RESIGNED
MISS REBECCA ANN WHITE May 1990 British Director 2014-11-17 UNTIL 2019-08-12 RESIGNED
MR. GARY ALAN STERN Dec 1980 British Director 2011-11-30 UNTIL 2012-01-30 RESIGNED
MR GARY JAMES SHILLING May 1989 British Director 2013-03-18 UNTIL 2014-11-17 RESIGNED
MS EMMA JANE RUNDLE Oct 1982 British Director 2011-08-05 UNTIL 2012-04-25 RESIGNED
MR BEN WILLIAM MCBURNIE Aug 1979 British Director 2011-08-04 UNTIL 2012-04-25 RESIGNED
MS ANN BROWN May 1964 British Director 2012-04-25 UNTIL 2013-03-18 RESIGNED
MISS BIANCA ANN ALLEN Jun 1993 British Director 2019-08-12 UNTIL 2020-07-14 RESIGNED
MRS CAROLYN ALLAWI Jan 1970 British Director 2020-10-07 UNTIL 2020-10-14 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2012-07-26 UNTIL 2013-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carolyn Anne Allawi 2016-04-06 2/1956 Aylesbury   Ownership of shares 75 to 100 percent

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SELECTION CONSULTANTS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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AURAYA LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGCONS CONTRACTING & TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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STORMS END LIMITED WICKFORD Active SMALL 82990 - Other business support service activities n.e.c.
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VALUE CLICKABLE SOLUTIONS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
ALTIUS MED LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.T.C. - MATERIAL TECHNOLOGY CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRUDAS TRADING LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
CMB SITE & PROJECTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT & PRINTING INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EIGHT BOND LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-01 31-08-2023 £-1,407,570 equity
Accounts Submission 2022-10-19 31-08-2022 £-1,323,338 equity
Accounts Submission 2021-10-13 31-08-2021 £-1,188,651 equity
Accounts Submission 2021-06-15 31-08-2020 £-1,036,910 equity
SARACEN_VENTURES_UK_LIMIT - Accounts 2020-08-13 31-08-2019 £14,746 Cash £172,315 equity
SARACEN_VENTURES_UK_LIMIT - Accounts 2019-05-31 31-08-2018 £8,344 Cash £80,923 equity
Abbreviated Company Accounts - SARACEN VENTURES UK LIMITED 2017-06-01 31-08-2016 £17,474 Cash £51,956 equity
Abbreviated Company Accounts - SARACEN VENTURES UK LIMITED 2015-07-01 31-08-2014 £9,778 Cash £26,660 equity

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