AL GHAZI LIMITED

Key Data

Status

Active

Company No.

04136444

Incorporation date

05/01/2001

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

08/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

16/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

06/01/2023

Cessation of Hassanali Mohamedali Damani as a person with significant control on 2022-02-04

View PDF (1 pages)

05/01/2023

Notification of The Estate of Hassan Damani as a person with significant control on 2022-02-04

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/06/2022

Termination of appointment of Hassanali Mohamedali Damani as a director on 2022-02-04

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

10/06/2022

Registered office address changed from 387 Lincoln Road Peterborough Cambridgeshire PE1 2PF to 221 Cassiobury Drive Watford Hertfordshire WD17 3AN on 2022-06-10

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

17/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

08/06/2020

Change of details for Mr Hassan Mohammed Ali Damani as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

Director's details changed for Mr Hassan Mohammed Ali Damani on 2020-06-08

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/02/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

07/02/2019

Change of details for Mr Hassan Mohammed Ali Damani as a person with significant control on 2019-01-05

View PDF (2 pages)

22/08/2018

Appointment of Mrs Suhailla Rashid as a director on 2018-07-24

View PDF (2 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

21/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

07/12/2015

Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/03/2014

Purchase of own shares.

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

10/04/2013

Cancellation of shares. Statement of capital on 2013-04-10

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

10/01/2012

Register inspection address has been changed

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

26/01/2011

Termination of appointment of Hussein Damani as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Hussein Damani as a secretary

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/03/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

28/06/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/04/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

19/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Registered office changed on 28/10/04 from: 367 eastfield road peterborough cambridgeshire PE1 4RD

View PDF (1 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

New director appointed

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (9 pages)

07/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

06/03/2003

Nc inc already adjusted 18/06/02

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (1 pages)

10/02/2003

Ad 05/01/01-30/06/02 £ si 29998@1

View PDF (2 pages)

10/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

10/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

08/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

28/10/2001

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
602.86K
-
0.00
5.73K
-

2022
1
615.74K
-
0.00
32.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rashid, Suhailla	Director	24/07/2018 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/01/2001 - 09/01/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/01/2001 - 09/01/2001	9606
Mr Hassanali Mohamedali Damani	Director	05/01/2001 - 04/02/2022	2
Damani, Hussein	Director	05/01/2001 - 21/07/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AL GHAZI LIMITED

AL GHAZI LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at 221 Cassiobury Drive, Watford, Hertfordshire WD17 3AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL GHAZI LIMITED?

AL GHAZI LIMITED is currently Active. It was registered on 05/01/2001 .

Where is AL GHAZI LIMITED located?

AL GHAZI LIMITED is registered at 221 Cassiobury Drive, Watford, Hertfordshire WD17 3AN.

What does AL GHAZI LIMITED do?

AL GHAZI LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AL GHAZI LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-08 with no updates.