AL KAMIL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04017511

Incorporation date

14/06/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

07/05/2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-07

View PDF (1 pages)

07/04/2025

Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/09/2024

Director's details changed for Carlos Eduardo Da Silva Arenas on 2024-09-01

View PDF (2 pages)

07/08/2024

Director's details changed for Miya-Claire Paolucci on 2024-08-07

View PDF (2 pages)

16/07/2024

Termination of appointment of Robert John Wells as a director on 2024-07-12

View PDF (1 pages)

16/07/2024

Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

01/04/2024

Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31

View PDF (1 pages)

01/04/2024

Appointment of Miya-Claire Paolucci as a director on 2024-04-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

10/04/2022

Appointment of Mr Robert John Wells as a director on 2022-04-06

View PDF (2 pages)

02/02/2022

Termination of appointment of David George Alcock as a director on 2022-01-31

View PDF (1 pages)

30/11/2021

Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-23

View PDF (2 pages)

19/11/2021

Termination of appointment of Andrew Martin Pollins as a director on 2021-11-12

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/10/2021

Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-01

View PDF (1 pages)

10/08/2021

Appointment of Neil Anderson as a secretary on 2021-08-06

View PDF (2 pages)

27/07/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Simon David Pinnell as a director on 2020-07-31

View PDF (1 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/07/2020

Appointment of Mr Andrew Martin Pollins as a director on 2020-07-01

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

06/09/2019

Termination of appointment of Sarah Jane Gregory as a director on 2019-08-31

View PDF (1 pages)

11/07/2019

Appointment of Mrs Sarah Jane Gregory as a director on 2019-06-07

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

14/05/2019

Termination of appointment of Sarah Frances Fleure Mngham as a director on 2019-05-10

View PDF (1 pages)

03/10/2018

Appointment of Mr David George Alcock as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Termination of appointment of Jaideep Singh Sandhu as a director on 2018-09-28

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/09/2018

Director's details changed for Sarah Frances Fleure Mngham on 2017-07-19

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

08/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

01/06/2017

Appointment of Sarah Jane Gregory as a secretary on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Roger Derek Simpson as a secretary on 2017-05-31

View PDF (1 pages)

27/04/2017

Appointment of Mr Jaideep Singh Sandhu as a director on 2017-03-31

View PDF (2 pages)

27/04/2017

Appointment of Mr Simon David Pinnell as a director on 2017-03-31

View PDF (2 pages)

27/04/2017

Appointment of Sarah Frances Fleure Mngham as a director on 2017-03-31

View PDF (2 pages)

27/04/2017

Termination of appointment of Penelope Louise Small as a director on 2017-03-31

View PDF (1 pages)

27/04/2017

Termination of appointment of Pierre Jean Bernard Guiollot as a director on 2017-03-31

View PDF (1 pages)

27/04/2017

Termination of appointment of Hendrik De Buyserie as a director on 2017-03-31

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

28/10/2014

Director's details changed for Pierre Jean Bernard Guiollot on 2014-10-20

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/09/2014

Director's details changed for Mr Hendrik De Buyserie on 2014-09-01

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

11/07/2014

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 2014-07-11

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

04/07/2013

Appointment of Hendrik De Buyserie as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Geert Peeters as a director

View PDF (1 pages)

06/06/2013

Appointment of Pierre Jean Bernard Guiollot as a director

View PDF (2 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

14/06/2012

Termination of appointment of Mark Williamson as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Mark Williamson as a director

View PDF (1 pages)

13/06/2012

Appointment of Geert Herman August Peeters as a director

View PDF (2 pages)

28/12/2011

Auditor's resignation

View PDF (3 pages)

23/12/2011

Auditor's resignation

View PDF (3 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

11/07/2011

Director's details changed for Penelope Louise Small on 2011-02-03

View PDF (2 pages)

31/03/2011

Appointment of Roger Derek Simpson as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Andrew Ramsay as a secretary

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Mark David Williamson on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Penelope Louise Small on 2009-10-15

View PDF (2 pages)

07/07/2010

Secretary's details changed for Andrew Stephen James Ramsay on 2009-10-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/07/2006

Return made up to 14/06/06; full list of members

View PDF (5 pages)

25/01/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/07/2005

Return made up to 14/06/05; full list of members

View PDF (5 pages)

14/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (3 pages)

29/11/2004

New director appointed

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/06/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/06/2003

Return made up to 14/06/03; full list of members

View PDF (5 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

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05/06/2003

Resolutions

View PDF (1 pages)

25/10/2002

Amended full accounts made up to 2000-12-31

View PDF (8 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/06/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

24/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

11/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/06/2001

Secretary's particulars changed

View PDF (1 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (5 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

08/03/2001

Resolutions

View PDF (3 pages)

19/02/2001

Secretary's particulars changed

View PDF (1 pages)

22/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

26/10/2000

Registered office changed on 26/10/00 from: windmill hill business park swindon wiltshire SN5 6PB

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (5 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Registered office changed on 21/06/00 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (3 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/2000 - 15/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/06/2000 - 15/06/2000	43699
Gregory, Sarah Jane	Director	07/06/2019 - 31/08/2019	52
Alcock, David George	Director	01/10/2018 - 31/01/2022	86
Pinnell, Simon David	Director	31/03/2017 - 31/07/2020	130

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

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Silviculture and other forestry activities

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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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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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Description

About AL KAMIL INVESTMENTS LIMITED

AL KAMIL INVESTMENTS LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 3 active directors 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 KAMIL INVESTMENTS LIMITED?

AL KAMIL INVESTMENTS LIMITED is currently Active. It was registered on 14/06/2000 .

Where is AL KAMIL INVESTMENTS LIMITED located?

AL KAMIL INVESTMENTS LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does AL KAMIL INVESTMENTS LIMITED do?

AL KAMIL INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AL KAMIL INVESTMENTS LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.