Alwakeel International Ltd is a private limited company located at Flat 12, Aylesford Street, London SW1V 3QF. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 1 director.
Director Ahmed I., appointed on 30 May 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH information there was a name change on 2019-07-30 and their previous name was Alwakeel Exchange Ltd.
The latest confirmation statement was sent on 2023-05-29 and the deadline for the following filing is 2024-06-12. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Flat 12 |
| Office Address2 | Aylesford Street |
| Town | London |
| Post code | SW1V 3QF |
| Country of origin | United Kingdom |
| Registration Number | 10794824 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 30 May 2017
The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ahmed I. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Ahmed I.
| Notified on | 30 May 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alwakeel Exchange | July 30, 2019 |
| Kush Exchange | July 17, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 162 | 63 | 2 882 | 45 | 14 994 | 21 848 |
| Current Assets | 162 | 22 582 | 24 797 | 18 378 | 31 128 | 31 105 |
| Debtors | 1 408 | |||||
| Net Assets Liabilities | -6 513 | -9 659 | -10 567 | -24 094 | -20 431 | -424 |
| Other Debtors | 1 408 | |||||
| Property Plant Equipment | 825 | 678 | 543 | 435 | 348 | 878 |
| Total Inventories | 22 519 | 20 507 | 18 333 | 16 134 | 9 257 | |
| Other | ||||||
| Version Production Software | 2 022 | 2 022 | 2 023 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 206 | 375 | 510 | 618 | 705 | 924 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 031 | 22 | 749 | |||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | 2 | 2 |
| Creditors | 7 500 | 32 919 | 35 907 | 42 907 | 51 907 | 32 407 |
| Finished Goods Goods For Resale | 22 519 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 206 | 169 | 135 | 108 | 87 | 219 |
| Loans From Directors | 7 500 | 32 919 | 35 907 | 42 907 | 51 907 | 32 407 |
| Net Current Assets Liabilities | -7 338 | -10 337 | -11 110 | -24 529 | -20 779 | -1 302 |
| Property Plant Equipment Gross Cost | 1 031 | 1 053 | 1 053 | 1 053 | 1 053 | 1 802 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (7 pages) |
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