Arabia Trade Group Limited is a private limited company registered at Loft Studio, Flat 3, 1040 A, Harrow Road, London NW10 5NN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Walid M., appointed on 16 January 2020.
As far as secretaries are concerned, we can mention: Walid M., appointed on 18 March 2019.
The company is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The last confirmation statement was sent on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Loft Studio, Flat 3 |
| Office Address2 | 1040 A, Harrow Road |
| Town | London |
| Post code | NW10 5NN |
| Country of origin | United Kingdom |
| Registration Number | 11888760 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (264 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 16 January 2020
Position: Secretary
Appointed: 18 March 2019
The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Walid M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Noora K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammad A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Walid M.
| Notified on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noora K.
| Notified on | 1 May 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 29 February 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Walid M.
| Notified on | 11 July 2019 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Walid M.
| Notified on | 18 March 2019 |
| Ceased on | 29 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 4 000 | 2 500 | 500 |
| Net Assets Liabilities | 7 500 | 5 000 | 500 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 700 | |
| Fixed Assets | 2 000 | 700 | |
| Net Current Assets Liabilities | 4 500 | 3 600 | 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 1 100 | |
| Total Assets Less Current Liabilities | 7 500 | 5 000 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Loft Studio, Flat 3 1040 a, Harrow Road London NW10 5NN England on Tue, 23rd Jan 2024 to 31 31 Talbot Road London W2 5JG filed on: 23rd, January 2024 |
address | Free Download (1 page) |
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