AL.WASEIT INVESTMENT GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
AL.WASEIT INVESTMENT GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AL.WASEIT INVESTMENT GROUP LTD was incorporated 9 years ago on 01/10/2015 and has the registered number: 09804917. The accounts status is DORMANT and accounts are next due on 31/07/2025.
AL.WASEIT INVESTMENT GROUP LTD was incorporated 9 years ago on 01/10/2015 and has the registered number: 09804917. The accounts status is DORMANT and accounts are next due on 31/07/2025.
AL.WASEIT INVESTMENT GROUP LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
C/O ALEXANDER HOUSE/ 102
LONDON
W1H 1NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AL.WASEIT GROUP LTD (until 07/10/2015)
AL.WASEIT GROUP LTD (until 07/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAISAL ALMUTAIRI | Apr 1977 | Kuwaiti | Director | 2015-10-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Faisal Almutairi | 2016-04-06 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2024-01-05 | 31-10-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2023-01-05 | 31-10-2022 | £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2021-11-23 | 31-10-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2020-11-03 | 31-10-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2019-11-07 | 31-10-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2018-11-20 | 31-10-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2017-12-05 | 31-10-2017 | £1,000 equity |
| Dormant Company Accounts - AL.WASEIT INVESTMENT GROUP LTD | 2017-01-06 | 31-10-2016 | £1,000 Cash £1,000 equity |