Al Tajir Limited

Company Registration Number: 03197420

Company registered in England and Wales

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Al Tajir Limited is a Private Company Limited by Shares first registered on 13 May 1996. Its current registered address is in London.

Registered Address

ARLINGTON HOUSE
ARLINGTON STREET
LONDON
SW1A 1RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03197420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,071£56,969£51,283£102£102£102£102
of which Cash £40,071£56,969£51,283£102£102£102£102
Total Assets £40,071£56,969£51,283£102£102£102£102
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £40,071£56,969£51,283£102£102£102£102
Total Net Worth £40,071£2£51,283£2£2£2£2

Previous Names

  • BAYSHAM LIMITED, active until 17 September 1997

Company Officers

  • MARTIN, Geoffrey William

    Secretary

    Appointed on 7 March 1997

     

    Nationality: British

    Occupation: Accountant

    Waverley 20 Birch Way
    Haywards Heath
    West Sussex
    RH17 7SG

  • ALTAJIR, Mohamed Sadiq

    Director

    Appointed on 7 March 1997

     

    Nationality: Bahraini

    Occupation: Businessman

    Month of birth: April 1941

    Arlington House
    Arlington Street
    London
    SW1A 1RJ

  • MARTIN, Geoffrey William

    Director

    Appointed on 7 March 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1942

    Arlington House
    Arlington Street
    London
    SW1A 1RJ
    Uk

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 13 May 1996

    Resigned on 7 March 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 13 May 1996

    Resigned on 7 March 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NP2NT. Transaction: MzE3NzE4ODk3MGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A599ZCO9. Transaction: MzE1MTA2MzAzNmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X596TKB4. Transaction: MzE1MDgwMzk4NmFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4EQ4UNN. Transaction: MzEzMDQ0ODQwMWFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJYQZ. Transaction: MzEyNDYwMDg0NGFkaXF6a2N4.

  6. 5 June 2015 Director's details changed for Mohamed Sadiq Altajir on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XJYPF. Transaction: MzEyNDYwMDcwMGFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZQFI61. Transaction: MzExNjIxODIyOWFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALXWB. Transaction: MzEwMTIzMjQ4MmFkaXF6a2N4.

  9. 3 June 2014 Director's details changed for Mohamed Sadiq Altajir on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39ALXVV. Transaction: MzEwMTIzMjMwNWFkaXF6a2N4.

  10. 3 June 2014 Director's details changed for Mr Geoffrey William Martin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39ALXW3. Transaction: MzEwMTIzMjMwOGFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NOTW7U. Transaction: MzA5MTcwMTkyN2FkaXF6a2N4.

  12. 16 July 2013 Registered office address changed from 20 Arlington Street London SW1A 1RG on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2CD76MB. Transaction: MzA4MTYxNjIzOGFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: A2CD76MR. Transaction: MzA4MTYwMjE5N2FkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: A1D0AI8I. Transaction: MzA2MDc2OTg4MmFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1AV3QT7. Transaction: MzA1OTA4NDMxNWFkaXF6a2N4.

  16. 6 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9G96UNV. Transaction: MzAzODM0MTY5M2FkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: A9G95UNU. Transaction: MzAzODM0MTU3MWFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABA2ZL5M. Transaction: MzAxODQ2ODcwNmFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: AEYMZKYP. Transaction: MzAxNzk1MTE0OGFkaXF6a2N4.

  20. 11 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RXZNTALY. Transaction: MjAzNDg3NDA4OWFkaXF6a2N4.

  21. 11 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA6FCALC. Transaction: MjAzNDg3Mzg2NmFkaXF6a2N4.

  22. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQV4P7TO. Transaction: MjAyNzg5MDc0MGFkaXF6a2N4.

  23. 14 May 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFCIHZNM. Transaction: MjAwNTM0ODkwMmFkaXF6a2N4.

  24. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AO2XEXW4. Transaction: MjAwMTIyMzEzOWFkaXF6a2N4.

  25. 8 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0MDYxMmFkaXF6a2N4.

  26. 11 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMzY3MWFkaXF6a2N4.

  27. 2 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzODA1NGFkaXF6a2N4.

  28. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2ODA3MWFkaXF6a2N4.

  29. 16 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3NTI2M2FkaXF6a2N4.

  30. 14 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY5NjY3OGFkaXF6a2N4.

  31. 14 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyNjY4NWFkaXF6a2N4.

  32. 16 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM5NTU0NGFkaXF6a2N4.

  33. 9 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyNjUyM2FkaXF6a2N4.

  34. 30 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQzNjEwMWFkaXF6a2N4.

  35. 7 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwNTQ3MGFkaXF6a2N4.

  36. 11 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMTY1MTAwOWFkaXF6a2N4.

  37. 14 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwNTA2N2FkaXF6a2N4.

  38. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU3NDU5NWFkaXF6a2N4.

  39. 26 June 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDg3MjM2M2FkaXF6a2N4.

  40. 24 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3OTc5OWFkaXF6a2N4.

  41. 19 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzODM4NjkzM2FkaXF6a2N4.

  42. 13 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzNTQyMGFkaXF6a2N4.

  43. 27 July 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4NjM2NzQ4OWFkaXF6a2N4.

  44. 30 April 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3NDQyNGFkaXF6a2N4.

  45. 25 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMzY4MDExMmFkaXF6a2N4.

  46. 25 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ1MTYyOGFkaXF6a2N4.

  47. 16 September 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDUxNjM1OGFkaXF6a2N4.

  48. 16 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxODk0NjczNmFkaXF6a2N4.

  49. 6 June 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI2OTkxN2FkaXF6a2N4.

  50. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2MjU0NGFkaXF6a2N4.

  51. 17 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2NTAxOWFkaXF6a2N4.

  52. 17 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ2NTcwNWFkaXF6a2N4.

  53. 17 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUzNTEwNGFkaXF6a2N4.

  54. 17 March 1997 Registered office changed on 17/03/97 from: 3 garden walk london EC2A 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM3NzgyOGFkaXF6a2N4.

  55. 13 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTEzMjAzMGFkaXF6a2N4.

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