Founded in 2016, Al-yamama Investments, classified under reg no. 10311925 is an active company. Currently registered at 193 Dunstable Road LU1 1BT, Luton the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Mansoor A., Taymoor A. and Mohammad A.. Of them, Mohammad A. has been with the company the longest, being appointed on 4 August 2016 and Mansoor A. has been with the company for the least time - from 15 May 2019. As of 28 April 2024, there were 2 ex directors - Omer A., Sadaf A. and others listed below. There were no ex secretaries.
| Office Address | 193 Dunstable Road |
| Town | Luton |
| Post code | LU1 1BT |
| Country of origin | United Kingdom |
| Registration Number | 10311925 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 11 October 2018
Position: Director
Appointed: 04 August 2016
The register of PSCs that own or control the company consists of 2 names. As we established, there is Al-Yamama Holdings Limited from Luton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohammad A. This PSC has significiant influence or control over the company,.
Al-Yamama Holdings Limited
193 Dunstable Road, Luton, LU1 1BT, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11617750 |
| Notified on | 11 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 4 August 2016 |
| Ceased on | 11 October 2018 |
| Nature of control: |
significiant influence or control |
| 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 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 678 | 16 997 | 89 188 | 106 322 | 14 054 | 7 061 | |
| Current Assets | 10 370 | 39 193 | 129 379 | 143 688 | 213 791 | 193 237 | |
| Debtors | 8 692 | 22 196 | 40 191 | 37 366 | 199 737 | 186 176 | |
| Net Assets Liabilities | 3 559 | 43 150 | 80 172 | 102 393 | 129 141 | 142 193 | |
| Property Plant Equipment | 11 295 | 910 296 | 1 419 605 | 1 427 397 | 1 470 165 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 130 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 900 131 | 519 474 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 519 474 | 7 792 | 42 768 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 16 196 | 40 191 | 37 366 | 199 737 | 186 176 | ||
| Amounts Owed To Group Undertakings Participating Interests | 900 131 | 949 631 | 949 631 | 984 631 | 1 004 631 | ||
| Average Number Employees During Period | -2 | -3 | -1 | -1 | |||
| Bank Borrowings Overdrafts | 507 500 | 507 500 | 507 500 | ||||
| Creditors | 900 131 | 900 131 | 959 503 | 953 400 | 1 004 547 | 1 013 709 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 130 | ||||||
| Disposals Property Plant Equipment | 11 295 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 130 | ||||||
| Investment Property Fair Value Model | 900 131 | 900 131 | 1 419 605 | 1 419 605 | |||
| Net Current Assets Liabilities | 3 559 | 31 855 | -830 124 | -809 712 | -790 756 | -820 472 | |
| Other Creditors | 700 | 900 | 900 | 6 300 | |||
| Property Plant Equipment Gross Cost | 11 295 | 911 426 | 1 419 605 | 1 427 397 | 1 470 165 | ||
| Taxation Social Security Payable | 6 638 | 8 949 | 2 869 | 6 146 | 4 712 | ||
| Trade Creditors Trade Payables | -1 | 1 | 23 | 7 470 | 4 366 | ||
| Trade Debtors Trade Receivables | 6 000 | ||||||
| Accrued Liabilities | 700 | 700 | |||||
| Amounts Owed By Group Undertakings | 8 692 | 16 196 | |||||
| Amounts Owed To Group Undertakings | 900 131 | 900 131 | |||||
| Corporation Tax Payable | 5 503 | 6 637 | |||||
| Fixed Assets | 900 131 | 911 426 | |||||
| Investment Property | 900 131 | 900 131 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 295 | ||||||
| Total Assets Less Current Liabilities | 903 690 | 943 281 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-16 filed on: 29th, November 2023 |
confirmation statement | Free Download (5 pages) |
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