Arabian Oud Company Limited in London

Arabian Oud Company Limited

Founded in 2001, Arabian Oud Company, classified under reg no. 04279687 is an active company. Currently registered at 435-437 Oxford Street W1C 2PL, Oxford Street (west) the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Abdul A., appointed on 25 August 2002. In addition, a secretary was appointed - Omar A., appointed on 16 May 2019. Currently 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.

Arabian Oud Company Limited Address / Contact

Office Address	435-437 Oxford Street
Office Address2	London
Town	Oxford Street (west)
Post code	W1C 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04279687
Date of Incorporation	Fri, 31st Aug 2001
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Omar A.

Position: Secretary

Appointed: 16 May 2019

Abdul A.

Position: Director

Appointed: 25 August 2002

Hussam H.

Position: Secretary

Appointed: 01 September 2014

Resigned: 15 May 2019

Mohammad H.

Position: Director

Appointed: 07 February 2006

Resigned: 01 September 2014

Mohammad H.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 September 2014

Rictra Management Consultancy (uk) Ltd

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 01 August 2003

Jacob J.

Position: Secretary

Appointed: 01 June 2002

Resigned: 01 August 2003

Abdulaziz A.

Position: Director

Appointed: 31 August 2001

Resigned: 25 August 2002

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 August 2001

Resigned: 01 June 2002

Mcs Incorporations Limited

Position: Director

Appointed: 31 August 2001

Resigned: 31 August 2001

Abdullah A.

Position: Director

Appointed: 31 August 2001

Resigned: 11 April 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Arabian Oud and Eastern Perfumes Trading Company from Riyadh, Saudi Arabia. This PSC is classified as "a partnership company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arabian Oud And Eastern Perfumes Trading Company

Arabian Oud Riyadh 11565, Riyadh, Riyadh, PO Box 61193, Saudi Arabia

Legal authority	Saudi Law
Legal form	Partnership Company
Country registered	Saudi Arabia
Place registered	Ministry Of Commerce And Industry
Registration number	1010062408
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	256 414	273 071	344 336	258 085	385 969	399 112	538 716
Current Assets	3 150 675	3 845 738	1 004 965	932 978	1 048 794	1 245 539	1 272 960
Debtors	2 777 928	3 367 038	416 701	454 643	415 659	514 518	521 858
Net Assets Liabilities	635 793	736 577	247 719	73 751	49 023	16 303	-93 801
Other Debtors		468 101	402 071	404 449	389 766
Property Plant Equipment	667 292	833 948	704 880	582 047	445 100	321 626	578 821
Total Inventories	116 333	205 629	243 928	220 250	247 166	331 909	212 386

Other
Accrued Liabilities	11 866	11 640			16 400	26 935	79 270
Accumulated Amortisation Impairment Intangible Assets	6 100	12 199	18 299	24 399	30 498	30 498	31 800
Accumulated Depreciation Impairment Property Plant Equipment	544 901	685 927	828 150	969 795	1 106 742	1 231 271	1 371 599
Additional Provisions Increase From New Provisions Recognised		22 225				-21 771	14 981
Amounts Owed By Group Undertakings	2 393 669	2 893 669
Amounts Owed To Group Undertakings	2 851 523	3 561 312	1 048 110	1 142 208	1 041 427	1 157 354	1 610 330
Average Number Employees During Period	28	30	35	34	30	25	27
Corporation Tax Payable	20 281	9 861			8 784	14 096
Creditors	2 851 523	3 561 312	1 347 897	1 356 982	1 361 852	1 497 447	1 882 393
Deferred Tax Liabilities	103 600	125 825			75 186	53 415	53 415
Finished Goods	116 333	205 629			247 166	331 909	212 386
Fixed Assets	691 690	852 247	717 079	588 146	445 100	321 626	584 028
Future Minimum Lease Payments Under Non-cancellable Operating Leases	582 500	732 580	796 540	859 040	794 064	699 771	838 575
Increase From Amortisation Charge For Year Intangible Assets		6 099	6 100	6 100	6 099		1 302
Increase From Depreciation Charge For Year Property Plant Equipment		141 026	142 223	141 645	136 947	124 529	140 328
Intangible Assets	24 398	18 299	12 199	6 099			5 207
Intangible Assets Gross Cost	30 498	30 498	30 498	30 498	30 498	30 498	37 007
Net Current Assets Liabilities	2 960 260	3 614 550	-342 932	-424 004	-313 058	-251 908	-609 433
Number Shares Issued Fully Paid		250 000	250 000	250 000	250 000	250 000	250 000
Other Creditors		80 259	111 080	159 201	65 606	1 168	1 168
Other Taxation Social Security Payable	24 490	28 450	131 399	81 984	55 794	37 924	26 181
Par Value Share		1	1	1	1	1	1
Prepayments	190 518	276 936			198 271	245 993	257 096
Profit Loss		32 197
Property Plant Equipment Gross Cost	1 212 193	1 519 875	1 533 030	1 551 842	1 551 842	1 552 897	1 950 420
Provisions	164 634	168 908			83 019	53 415	68 396
Provisions For Liabilities Balance Sheet Subtotal	164 634	168 908	126 428	90 391	83 019	53 415	68 396
Total Additions Including From Business Combinations Property Plant Equipment		307 682	13 155	18 812		1 055	397 523
Total Assets Less Current Liabilities	3 651 950	4 466 797	374 147	164 142	132 042	69 718	-25 405
Trade Creditors Trade Payables	30 782	45 731	57 308	-26 411	164 228	91 923	15 404
Trade Debtors Trade Receivables	2 576	5 268	14 630	50 194	25 893	18 280	24 048
Total Additions Including From Business Combinations Intangible Assets							6 509

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, November 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th August 2015 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 22nd September 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th August 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 16th September 2014	capital
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Sunday 31st August 2014. filed on: 14th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th August 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Thursday 12th September 2013	capital
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th August 2012 filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th August 2011 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th August 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 21st, June 2010	accounts	Free Download (11 pages)
363a	Period up to Friday 18th September 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 3rd, August 2009	accounts	Free Download (14 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 2nd, July 2008	accounts	Free Download (14 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 21st, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 21st, March 2007	accounts	Free Download (15 pages)
363s	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/05 filed on: 7th, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 6th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 6th, December 2005	accounts	Free Download (12 pages)
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th October 2005 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th October 2005 (Secretary's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/08/04 filed on: 23rd, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 23rd, May 2005	accounts	Free Download (1 page)
363a	Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 29th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 29th, September 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 25th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th October 2003 (Secretary's particulars changed;secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 5th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 5th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 5th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 5th, July 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)