Al-rushaid Investment Co. (UK) Limited in Suite 205, 94 Fulham Palace Road LONDON

Al-rushaid Investment Co. (UK) Limited LONDON

Founded in 1996, Al-rushaid Investment . (UK), classified under reg no. 03233274 is an active company. Currently registered at C/o Sapphire Accounting Services Limited W6 9PL, London the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Rasheed A., appointed on 1 September 2002. In addition, a secretary was appointed - Rasheed A., appointed on 1 January 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sherif I. who worked with the the firm until 31 December 2016.

Al-rushaid Investment Co. (UK) Limited Address / Contact

Office Address	C/o Sapphire Accounting Services Limited
Office Address2	Suite 205, 94 Fulham Palace Road
Town	London
Post code	W6 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233274
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Rasheed A.

Position: Secretary

Appointed: 01 January 2017

Rasheed A.

Position: Director

Appointed: 01 September 2002

Sherif I.

Position: Director

Appointed: 01 May 2010

Resigned: 31 December 2016

Sherif I.

Position: Secretary

Appointed: 01 May 2010

Resigned: 31 December 2016

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 02 August 1996

Resigned: 02 August 1996

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 1996

Resigned: 01 May 2010

Ismail S.

Position: Director

Appointed: 02 August 1996

Resigned: 30 April 2002

Shekhar S.

Position: Director

Appointed: 02 August 1996

Resigned: 01 October 2009

Abdullah A.

Position: Director

Appointed: 02 August 1996

Resigned: 10 August 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Rasheed A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Abdullah A. This PSC has significiant influence or control over the company,.

Rasheed A.

Notified on	1 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Abdullah A.

Notified on	1 July 2016
Ceased on	10 August 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	230 239	231 919	232 327	232 816	232 743	231 797	232 005
Net Assets Liabilities	515 715	515 715	515 715	515 715	515 715	515 715	515 715

Other
Average Number Employees During Period			6	6	6	5	3
Creditors	745 954	747 634	748 042	748 531	748 458	747 512	747 720
Net Current Assets Liabilities	515 715	515 715	515 715	515 715	515 715	515 715	515 715
Total Assets Less Current Liabilities	515 715	515 715	515 715	515 715	515 715	515 715	515 715

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 15th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 22nd, November 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 29th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd August 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th August 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd August 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th August 2013: 2 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd August 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd August 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (10 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 18th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 18th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 19th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 19th, April 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to 9th December 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 9th December 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (2 pages)
363(190)	Location of debenture register address changed filed on: 4th, January 2005	annual return	Free Download
363a	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 4th, January 2005	annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
363a	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 25th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 25th, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 9th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 9th, October 2000	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 29th, September 2000	annual return
363a	Annual return up to 29th September 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to 29th September 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 29th, September 2000	annual return	Free Download
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, February 2000	accounts	Free Download (10 pages)
363a	Annual return up to 8th September 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (7 pages)
363a	Annual return up to 8th September 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
363a	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (7 pages)
363a	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
363a	Annual return up to 1st September 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1st September 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 28th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 28th, August 1996	accounts	Free Download (1 page)

Al-rushaid Investment Co. (UK) Limited LONDON

Al-rushaid Investment Co. (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rasheed A.

Rasheed A.

Sherif I.

Sherif I.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Ismail S.

Shekhar S.

Abdullah A.

People with significant control

Annual reports financial information

Company filings

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