Founded in 2015, Altiyar, classified under reg no. 09706175 is an active company. Currently registered at Sorby House S4 7LG, Sheffield the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 18th Nov 2019 Altiyar Ltd is no longer carrying the name Al-tiyar Travel.
The firm has one director. Sami A., appointed on 20 June 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Abdelnassir A., Fahad Y. and others listed below. There were no ex secretaries.
| Office Address | Sorby House |
| Office Address2 | 42 Spital Hill |
| Town | Sheffield |
| Post code | S4 7LG |
| Country of origin | United Kingdom |
| Registration Number | 09706175 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Photocopying, document preparation and other specialised office support activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 20 June 2020
The register of PSCs that own or control the company includes 3 names. As we found, there is Sami A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Riyadh A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Riyadh A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sami A.
| Notified on | 6 April 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Riyadh A.
| Notified on | 24 February 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Riyadh A.
| Notified on | 28 July 2016 |
| Ceased on | 19 June 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Al-tiyar Travel | November 18, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -1 700 | -1 910 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 000 | 745 | 300 | 200 | 310 | ||
| Net Assets Liabilities | 1 910 | 1 710 | 1 205 | 1 240 | 179 | 107 | |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 700 | -1 910 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -1 800 | -1 985 | |||||
| Shareholder Funds | -1 700 | -1 910 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Creditors | 2 755 | 2 650 | 1 020 | 900 | 650 | 510 | |
| Fixed Assets | 745 | 840 | 864 | 778 | 700 | 630 | |
| Net Current Assets Liabilities | 1 000 | 745 | 2 650 | 1 020 | 600 | 450 | 200 |
| Provisions For Liabilities Balance Sheet Subtotal | 403 | 79 | 23 | ||||
| Total Assets Less Current Liabilities | 1 100 | 845 | 1 710 | 56 | 178 | 250 | 430 |
| Creditors Due After One Year | 2 800 | 2 755 | |||||
| Non-instalment Debts Due After5 Years | 2 800 | ||||||
| Number Shares Allotted | 100 | ||||||
| Other Aggregate Reserves | -25 | ||||||
| Par Value Share | 1 | ||||||
| Secured Debts | 2 800 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement Tue, 19th Dec 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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