Arab Investments Limited LONDON


Arab Investments started in year 1982 as Private Limited Company with registration number 01671921. The Arab Investments company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 11 Berkeley Street. Postal code: W1J 8DS. Since 1997-05-12 Arab Investments Limited is no longer carrying the name Arab Investment & Trading Company.

At the moment there are 2 directors in the the company, namely Tariq A. and Khalid A.. In addition one secretary - Khalid A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arab Investments Limited Address / Contact

Office Address 11 Berkeley Street
Town London
Post code W1J 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01671921
Date of Incorporation Thu, 14th Oct 1982
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (556 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Khalid A.

Position: Secretary

Appointed: 01 January 2004

Tariq A.

Position: Director

Appointed: 01 April 1995

Khalid A.

Position: Director

Appointed: 24 November 1991

Fatima A.

Position: Secretary

Appointed: 19 June 1996

Resigned: 01 January 2004

Fatima A.

Position: Director

Appointed: 01 April 1992

Resigned: 01 January 2004

Tariq A.

Position: Director

Appointed: 24 November 1991

Resigned: 01 April 1994

Reginald R.

Position: Secretary

Appointed: 24 November 1991

Resigned: 19 June 1996

Afra A.

Position: Director

Appointed: 24 November 1991

Resigned: 26 June 2007

Fadwa A.

Position: Director

Appointed: 24 November 1991

Resigned: 30 November 1998

Mohammed A.

Position: Director

Appointed: 24 November 1991

Resigned: 01 September 2014

Mona A.

Position: Director

Appointed: 24 November 1991

Resigned: 31 March 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Mona A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Khalid A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mona A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mohammed A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Khalid A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Arab Investment & Trading Company May 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand928 061697 238875 847192 580
Current Assets3 065 3813 212 2363 378 4803 322 516
Debtors2 137 3202 514 9982 502 6333 129 936
Other Debtors1 483 6102 049 9612 234 4192 400 562
Property Plant Equipment114 497118 548149 358116 403
Other
Accumulated Depreciation Impairment Property Plant Equipment556 265583 695627 284660 773
Additions Other Than Through Business Combinations Property Plant Equipment 31 48174 400534
Average Number Employees During Period15141615
Bank Borrowings Overdrafts   1
Corporation Tax Payable82 03151 47484 66055 225
Creditors825 688739 929740 594520 712
Fixed Assets412 859416 910447 720414 765
Increase From Depreciation Charge For Year Property Plant Equipment 27 43043 58933 489
Investments Fixed Assets298 362298 362298 362298 362
Net Current Assets Liabilities2 239 6932 472 3072 637 8862 801 804
Other Creditors521 687468 647397 839347 944
Other Taxation Social Security Payable18 24516 48616 67916 960
Property Plant Equipment Gross Cost670 762702 242776 642777 176
Total Assets Less Current Liabilities2 652 5522 889 2173 085 6063 216 569
Trade Creditors Trade Payables203 725203 322241 416100 582
Trade Debtors Trade Receivables653 710465 037268 214729 374

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 2024-03-31
filed on: 31st, December 2024
Free Download (9 pages)

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