Arabian American For Integrated Systems Co. Ltd WEMBLEY


Founded in 2017, Arabian American For Integrated Systems, classified under reg no. 10558668 is an active company. Currently registered at 11a Empire Parade, Empire Way HA9 0RQ, Wembley the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Graham W., Rodney H. and Mohamed M.. In addition one secretary - May E. - is with the firm. As of 28 April 2024, there were 2 ex directors - May E., Khaled S. and others listed below. There were no ex secretaries.

Arabian American For Integrated Systems Co. Ltd Address / Contact

Office Address 11a Empire Parade, Empire Way
Town Wembley
Post code HA9 0RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10558668
Date of Incorporation Wed, 11th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

May E.

Position: Secretary

Appointed: 01 November 2020

Graham W.

Position: Director

Appointed: 01 November 2020

Rodney H.

Position: Director

Appointed: 01 November 2020

Mohamed M.

Position: Director

Appointed: 11 January 2017

Arabian American For Integratedsystem Co. Egypt

Position: Corporate Director

Appointed: 11 January 2017

May E.

Position: Director

Appointed: 14 March 2017

Resigned: 01 November 2020

Khaled S.

Position: Director

Appointed: 11 January 2017

Resigned: 14 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Mohamed M. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Khaled S. This PSC owns 50,01-75% shares.

Mohamed M.

Notified on 11 January 2017
Nature of control: 50,01-75% shares

Khaled S.

Notified on 11 January 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2     
Balance Sheet
Cash Bank On Hand 22222
Current Assets22    
Net Assets Liabilities222222
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0 0000
Net Current Assets Liabilities22    
Number Shares Allotted2 22 2
Par Value Share  11 1
Total Assets Less Current Liabilities22    
Share Capital Allotted Called Up Paid2     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to January 31, 2023
filed on: 20th, October 2023
Free Download (2 pages)

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