Al Shamel International Travel & Freight Limited

Company Registration Number: 04852104

Company registered in England and Wales

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Al Shamel International Travel & Freight Limited is a Private Company Limited by Shares first registered on 31 July 2003.

Registered Address

30 CRAWFORD PLACE
LONDON
W1H 5NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04852104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £6,522£7,067£4,790£15,353£5,781£3,819£8,313£0£0
of which Cash £0£5,837£4,790£15,353£5,781£3,752£8,313£0£0
Total Assets £6,522£7,067£4,790£15,353£5,781£3,819£8,313£0£0
Current Liabilities £3,466£5,409£5,012£15,638£5,854£5,800£13,529£0£0
Net Current Assets £3,056£1,658£-222£-285£-73£-1,981£-5,216£0£0
Total Net Worth £4,612£2,013£251£346£768£-860£-3,721£0£0

Previous Names

No previous names

Company Officers

  • ABDEL MALEK, Akram

    Secretary

    Appointed on 31 July 2003

     

    1 Kings Parade
    Askew Road
    London
    W12 9BA

  • KHALIL, Serag

    Director

    Appointed on 31 July 2003

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: June 1959

    30 Crawford Place
    London
    WIH 5NL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CH65QH. Transaction: MzE4MjU3ODUwOWFkaXF6a2N4.

  2. 15 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6296IVD. Transaction: MzE3MTE5ODQ0N2FkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMF7Q. Transaction: MzE1NTcyODAyNmFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KIIG4H. Transaction: MzEzNTUzMDYxMGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNJGMJ. Transaction: MzEzMDcyODg0N2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JJDJ8G. Transaction: MzExMDM1NzE5MmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQSLV. Transaction: MzEwNTIxNzI0M2FkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UE4OQ. Transaction: MzA5OTA5MDc5MGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNGEZ. Transaction: MzA4Mjk0NTk3MWFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MA3SCQ. Transaction: MzA2ODI2MTYyNGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTVX4. Transaction: MzA2MjY1MTI5MWFkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16L7JI0. Transaction: MzA1NTcyODE4MWFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJ5BPWTA. Transaction: MzA0MjM2MDM3OGFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8YJGT1W. Transaction: MzAzNTA1MDUwMGFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XGFYJNTP. Transaction: MzAyNDIyNjAxMWFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Serag Khalil on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XGFYINTO. Transaction: MzAyNDIyNTc3NmFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMLMSGIT. Transaction: MzAwNzA5NTY3NmFkaXF6a2N4.

  18. 29 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1R6DOC. Transaction: MjA0MjM4NzUwMWFkaXF6a2N4.

  19. 1 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9T5J8NV. Transaction: MjAyOTY1Nzk3MGFkaXF6a2N4.

  20. 2 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6CMW3MZ. Transaction: MjAxNDY1OTQ4NmFkaXF6a2N4.

  21. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0V72E1. Transaction: MjAxMTM5MjI0N2FkaXF6a2N4.

  22. 30 May 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X472C05R. Transaction: MjAwNjM1MzAxMGFkaXF6a2N4.

  23. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4NjIxOWFkaXF6a2N4.

  24. 16 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzMjMzOGFkaXF6a2N4.

  25. 16 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwMDY2MmFkaXF6a2N4.

  26. 16 June 2006 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwMDE4NGFkaXF6a2N4.

  27. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1ODc5M2FkaXF6a2N4.

  28. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NTc1NWFkaXF6a2N4.

  29. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3MDA1N2FkaXF6a2N4.

  30. 24 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE1MDA2MmFkaXF6a2N4.

  31. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE2MTc4N2FkaXF6a2N4.

  32. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk0ODc0MmFkaXF6a2N4.

  33. 19 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMDQ5N2FkaXF6a2N4.

  34. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYzNjQxNmFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 07:05:31 +0000