Al Shahania UK Limited

Company Registration Number: 06826212

Company registered in England and Wales

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Al Shahania UK Limited is a Private Company Limited by Shares first registered on 23 February 2009. Its current registered address is in Salisbury, Wiltshire.

Registered Address

OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG

There are 101 companies currently registered at this postcode, including this one.

All companies at SP1 1BG

Registration Data

Company Number

06826212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01430 - Raising of horses and other equines

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,902,840£4,030,028£3,117,553£2,876,908£3,258,046£1,277,645£161,527
of which Cash £2,649,056£3,227,945£1,546,867£836,690£602,778£47,591£0
Total Assets £3,902,840£4,030,028£3,117,553£2,876,908£3,258,046£1,277,645£161,527
Current Liabilities £5,723,780£12,200£21,961£22,640£39,890£22,341£0
Net Current Assets £-1,820,940£4,017,828£3,095,592£2,854,268£3,218,156£1,255,304£161,527
Total Net Worth £-1,820,940£-1,844,485£-1,512,849£-1,358,358£-1,796,179£-1,239,347£-610,111

Previous Names

No previous names

Company Officers

  • AL-MANSOUR, Abdulrahman

    Director

    Appointed on 30 June 2011

     

    Nationality: Qatari

    Occupation: Manager

    Month of birth: July 1967

    C/O Thrings
    Kinnard House
    1 Pall Mall East
    London
    SW1Y 5AU
    Uk

  • AL-THANI, Sultan Bin Jassim, H E Sheikh

    Director

    Appointed on 23 February 2009

    Resigned on 30 June 2011

    Nationality: Qatari

    Occupation: Adviser

    Month of birth: June 1967

    PO BOX 22077
    Doha
    Qatar

  • SOUTHALL, Simon Jonathan

    Director

    Appointed on 23 February 2009

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    32 Grosvenor Gardens
    London
    SW1W 0DH

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

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Latest Filings

  1. 28 September 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWPP6J. Transaction: MzE4NjUzMDM2MmFkaXF6a2N4.

  2. 30 March 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X63A0MA8. Transaction: MzE3MjM5NTY1OWFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8E8I. Transaction: MzE2MzAzNTQyOWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0Z3S. Transaction: MzE0NTMxOTYzOGFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LKBS. Transaction: MzEzNzM0NjQ1MmFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOGHF. Transaction: MzEyMDIzMzI2MWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 14 November 2014. List of shareholders has changed [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: A3KQQ5JC. Transaction: MzExMTY0NjI5MmFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNVZU. Transaction: MzA5NzMzMjgyMmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBE08. Transaction: MzA5NjE5NDI0NWFkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EO2X. Transaction: MzA3NTY2OTI0NWFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X232DXGW. Transaction: MzA3MzY0MjE2MWFkaXF6a2N4.

  12. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VSMFE. Transaction: MzA1NTMzNzcwNWFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAGTM. Transaction: MzA1Mjk4MTA2MWFkaXF6a2N4.

  14. 25 August 2011 Registered office address changed from C/O C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKR4EWZL. Transaction: MzA0MjcxNDI5NGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XKMXIWZD. Transaction: MzA0MjY5NzcyMmFkaXF6a2N4.

  16. 15 August 2011 Appointment of Abdulrahman Al-Mansour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKVVWWLX. Transaction: MzA0MjA3Nzg3M2FkaXF6a2N4.

  17. 15 August 2011 Termination of appointment of Sultan Bin Al-Thani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKVVVWLW. Transaction: MzA0MjA3NzgxNGFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZSN8VD4. Transaction: MzAzOTY2OTE1NmFkaXF6a2N4.

  19. 23 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDIwOTkzMGFkaXF6a2N4.

  20. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwNDY5NWFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XJ3HPKKT. Transaction: MzAxNzAxMzQ4NmFkaXF6a2N4.

  22. 7 June 2010 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU Uk on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJ3HNKKR. Transaction: MzAxNjk0NDI5M2FkaXF6a2N4.

  23. 7 June 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XJ3HOKKS. Transaction: MzAxNjk0NDI5NGFkaXF6a2N4.

  24. 11 June 2009 Accounting reference date extended from 28/02/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9S6EAMR. Transaction: MjAzNDg4NzA1MmFkaXF6a2N4.

  25. 4 April 2009 Appointment terminated director simon southall [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DYY8NN. Transaction: MjAyOTkwMDgwNGFkaXF6a2N4.

  26. 4 April 2009 Director appointed h e sheikh sultan bin jassim al-thani [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DYX8NM. Transaction: MjAyOTkwMDUyMmFkaXF6a2N4.

  27. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSDTX7JI. Transaction: MjAyNjMwNzk5N2FkaXF6a2N4.

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