Al-ghani Trading Ltd CHELMSFORD


Al-ghani Trading Ltd is a private limited company registered at 142 Arbour Lane, Chelmsford CM1 7SB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 2 directors.
Director Nouman K., appointed on 20 March 2020. Director Nadeem S., appointed on 09 July 2019.
The company is classified as "other telecommunications activities" (SIC: 61900).
The last confirmation statement was filed on 2023-03-22 and the date for the following filing is 2024-04-05. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Al-ghani Trading Ltd Address / Contact

Office Address 142 Arbour Lane
Town Chelmsford
Post code CM1 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12093290
Date of Incorporation Tue, 9th Jul 2019
Industry Other telecommunications activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Nouman K.

Position: Director

Appointed: 20 March 2020

Nadeem S.

Position: Director

Appointed: 09 July 2019

Nouman K.

Position: Director

Appointed: 09 July 2019

Resigned: 20 March 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Nouman K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Nadeem S. This PSC owns 25-50% shares. Then there is Nouman K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Nouman K.

Notified on 20 March 2020
Nature of control: significiant influence or control

Nadeem S.

Notified on 20 March 2020
Nature of control: 25-50% shares

Nouman K.

Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control: 50,01-75% shares

Nouman K.

Notified on 9 July 2019
Ceased on 20 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nadeem S.

Notified on 9 July 2019
Ceased on 20 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand8459363 379 
Current Assets1 9952 5864 6296 613
Net Assets Liabilities151 1103 6894 813
Property Plant Equipment4695531 146 
Total Inventories1 1501 6501 250 
Other
Version Production Software2 020  2 023
Accumulated Depreciation Impairment Property Plant Equipment102486591 
Additions Other Than Through Business Combinations Property Plant Equipment 468698 
Average Number Employees During Period1222
Creditors6 9696 5496 6067 466
Equity Securities Held4 5204 5204 520 
Fixed Assets4 9895 0735 6665 666
Increase From Depreciation Charge For Year Property Plant Equipment102384105 
Investments4 5204 5204 520 
Net Current Assets Liabilities-4 974-3 963-1 977-853
Other Creditors6 9696 5496 606 
Property Plant Equipment Gross Cost5711 0391 737 
Raw Materials Consumables1 150   
Total Assets Less Current Liabilities  3 6894 813

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 28th, November 2023
Free Download (5 pages)

Company search