AL HABIB TRADING LIMITED

Key Data

Status

Active

Company No.

10030818

Incorporation date

29/02/2016

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

22/03/2026

Previous accounting period extended from 2026-02-26 to 2026-02-28

View PDF (1 pages)

22/03/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

17/01/2025

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

22/11/2024

Previous accounting period shortened from 2024-02-27 to 2024-02-26

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

23/11/2023

Previous accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

31/05/2023

Registered office address changed from Suite 304 London Road Morden SM4 5BT England to 3 Nevada Close New Malden KT3 3QY on 2023-05-31

View PDF (1 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Change of details for Mr Owais Ahmad as a person with significant control on 2021-02-11

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Owais Ahmad on 2021-02-11

View PDF (2 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

06/04/2021

Change of details for Mr Owais Ahmad as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Change of details for Mr Owais Ahmad as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Notification of Owais Ahmad as a person with significant control on 2019-03-02

View PDF (2 pages)

26/03/2021

Registered office address changed from Peel House Suite 304 London Road Morden SM4 5BT to Suite 304 London Road Morden SM4 5BT on 2021-03-26

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

27/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

21/08/2020

Registered office address changed from 121 Beavers Lane Hounslow TW4 6HF England to Peel House Suite 304 London Road Morden SM4 5BT on 2020-08-21

View PDF (1 pages)

30/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

30/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

16/10/2018

Registered office address changed from Jaswal and Co Accountants 50 Salisbury Road Hounslow TW4 6JQ England to 121 Beavers Lane Hounslow TW4 6HF on 2018-10-16

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

11/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

26/04/2016

Appointment of Mr Owais Ahmad as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Termination of appointment of Soha Linda Rizk as a director on 2016-04-01

View PDF (1 pages)

29/02/2016

Incorporation

View PDF (24 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

13/06/2026

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

26/02/2025

Next due on

26/02/2026

See more events →

Financial Ratios

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

2021
3
545.00
-
0.00
-
-

2022
3
1.68K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr Owais Ahmad	Director	01/04/2016 - Present	6
Rizk, Soha Linda	Director	29/02/2016 - 01/04/2016	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About AL HABIB TRADING LIMITED

AL HABIB TRADING LIMITED is an(a) Active company incorporated on 29/02/2016 with the registered office located at 3 Nevada Close, New Malden KT3 3QY. 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 HABIB TRADING LIMITED?

AL HABIB TRADING LIMITED is currently Active. It was registered on 29/02/2016 .

Where is AL HABIB TRADING LIMITED located?

AL HABIB TRADING LIMITED is registered at 3 Nevada Close, New Malden KT3 3QY.

What does AL HABIB TRADING LIMITED do?

AL HABIB TRADING LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for AL HABIB TRADING LIMITED?

The latest filing was on 22/03/2026: Previous accounting period extended from 2026-02-26 to 2026-02-28.