Al-Reyadh Travel Agents Ltd

Company Registration Number: 08313435

Company registered in England and Wales

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Al-Reyadh Travel Agents Ltd is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in London.

Registered Address

1 COLLEGE YARD
56 WINCHESTER AVENUE
LONDON
ENGLAND
NW6 7UA

There are 507 companies currently registered at this postcode, including this one.

All companies at NW6 7UA

Registration Data

Company Number

08313435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £26,905£31,889
of which Cash £5,595£18,889
Total Assets £26,905£31,889
Current Liabilities £523£2,500
Net Current Assets £26,382£29,389
Total Net Worth £26,382£29,389

Previous Names

  • AL RIYADH TRAVEL AGENTS LTD, active until 4 December 2012

Company Officers

  • ADAM, Magdolene

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    1 College Yard
    56 Winchester Avenue
    London
    NW6 7UA
    England

  • WAGIALLA, Ahmed Osman

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Cp2
    8 Winchester House
    Old Marylebone Road
    London
    NW1 5RA
    England

  • ADAM, Magdolene

    Director

    Appointed on 29 November 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    First Floor Flat 217b
    Belsize Road
    London
    NW6 4AA
    United Kingdom

  • AHMED, Hisham Alsir

    Director

    Appointed on 5 December 2012

    Resigned on 24 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Cp2
    8 Winchester House
    Old Marylebone Road
    London
    NW1 5RA
    England

  • AHMED, Hisham Alsir

    Director

    Appointed on 29 November 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Flat 5 Chamberlayne Mansion
    S
    Chamberlayne Road
    London
    NW10 3NA
    United Kingdom

  • AHMED, Osman

    Director

    Appointed on 29 November 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Flat 42
    Nash House
    Lupus Street
    London
    SW1V 3HQ
    United Kingdom

  • MOHAMED HUSSIEN, Abdelmgied

    Director

    Appointed on 29 November 2012

    Resigned on 5 December 2012

    Nationality: Sudanese

    Occupation: Director

    Month of birth: March 1962

    Flat 5 Chamberlayne Mansion
    S
    Chamberlayne Road
    London
    NW10 3NA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7GG62. Transaction: MzE1NTk5NDYzN2FkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZHEL5. Transaction: MzE1MTY3MTY5MWFkaXF6a2N4.

  3. 22 January 2016 Previous accounting period shortened from 31 January 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4Z59ZIP. Transaction: MzE0MDI5NTU1MmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN7DD. Transaction: MzEzNDI3OTgzNWFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WJU1. Transaction: MzEzNDE1NzE0M2FkaXF6a2N4.

  6. 27 October 2015 Termination of appointment of Hisham Alsir Ahmed as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM01. Barcode: X4IWX9HK. Transaction: MzEzMzg5MTI3N2FkaXF6a2N4.

  7. 2 October 2015 Appointment of Magdolene Adam as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4H6L6DU. Transaction: MzEzMjI4MDM4MGFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTF01. Transaction: MzEyMTI1NTYxNmFkaXF6a2N4.

  9. 14 February 2015 Annual return made up to 29 November 2014 with full list of shareholders

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X4192IDK. Transaction: MzExNzI3OTc5NGFkaXF6a2N4.

  10. 2 February 2015 Registration of charge 083134350001, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: X40DV32Z. Transaction: MzExNjUyMDI4NGFkaXF6a2N4.

  11. 17 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EHGYLT. Transaction: MzEwNTcwOTEyOWFkaXF6a2N4.

  12. 6 June 2014 Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FYDNF. Transaction: MzEwMTQ2NzI3MmFkaXF6a2N4.

  13. 21 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X3024Y83. Transaction: MzA5MzA2NTM4OWFkaXF6a2N4.

  14. 3 January 2014 Current accounting period extended from 30 November 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2YRJH95. Transaction: MzA5MTg2OTk5OGFkaXF6a2N4.

  15. 9 November 2013 Registered office address changed from 25a Shrubbery Road London SW16 2AS England on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR3302. Transaction: MzA4ODQ3MjA5OGFkaXF6a2N4.

  16. 24 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X22UKMQ8. Transaction: MzA3MzM5ODU1NWFkaXF6a2N4.

  17. 11 December 2012 Director's details changed for Mr Ahmed Osman on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NK3ICZ. Transaction: MzA2OTIyMjU5OWFkaXF6a2N4.

  18. 5 December 2012 Termination of appointment of Osman Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4N13M. Transaction: MzA2ODg0NDY4NWFkaXF6a2N4.

  19. 5 December 2012 Appointment of Mr Ahmed Osman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4N10J. Transaction: MzA2ODg0NDY3OWFkaXF6a2N4.

  20. 5 December 2012 Appointment of Mr Hisham Alsir Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4N0AY. Transaction: MzA2ODg0NDQ3MmFkaXF6a2N4.

  21. 5 December 2012 Termination of appointment of Hisham Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4MY02. Transaction: MzA2ODg0Mzg4N2FkaXF6a2N4.

  22. 5 December 2012 Termination of appointment of Abdelmgied Mohamed Hussien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4MXL4. Transaction: MzA2ODg0Mzc2M2FkaXF6a2N4.

  23. 5 December 2012 Termination of appointment of Magdolene Adam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4MXA9. Transaction: MzA2ODg0MzY4NGFkaXF6a2N4.

  24. 4 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N1Z7YY. Transaction: MzA2ODcyMDkzNWFkaXF6a2N4.

  25. 3 December 2012 Director's details changed for Mr Abdelmgied Mohammed Hussien on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZFLDS. Transaction: MzA2ODY0NjY0MWFkaXF6a2N4.

  26. 29 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MP5I2H. Transaction: MzA2ODQ1NDQzNWFkaXF6a2N4.

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