AL QAIM WHOLESALER AND RETAILER LTD

Key Data

Status

Active

Company No.

12002473

Incorporation date

17/05/2019

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2019)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

04/08/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

03/05/2023

Notification of Dora Lakatos as a person with significant control on 2023-04-20

View PDF (2 pages)

03/05/2023

Appointment of Miss Dora Lakatos as a director on 2023-04-20

View PDF (2 pages)

03/05/2023

Cessation of Nasir Abbas Jaffri as a person with significant control on 2023-04-20

View PDF (1 pages)

03/05/2023

Termination of appointment of Nasir Abbas Jaffri as a director on 2023-04-20

View PDF (1 pages)

03/05/2023

Termination of appointment of Nasir Abbas Jaffri as a secretary on 2023-04-20

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

13/06/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

06/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

03/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

29/08/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

08/04/2020

Director's details changed for Mr Nasir Abbas Jaffri on 2020-04-08

View PDF (2 pages)

08/04/2020

Secretary's details changed for Mr Nasir Abbas Jaffri on 2020-04-08

View PDF (1 pages)

08/04/2020

Change of details for Mr Nasir Abbas Jaffri as a person with significant control on 2020-04-08

View PDF (2 pages)

08/04/2020

Registered office address changed from 9 Hinde Street Moston M40 5LW United Kingdom to 2 Dalesman Close Manchester M9 4QF on 2020-04-08

View PDF (1 pages)

17/05/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
4
30.85K
-
0.00
-
-

2023
3
27.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jaffri, Nasir Abbas	Director	17/05/2019 - 20/04/2023	4
Jaffri, Nasir Abbas	Secretary	17/05/2019 - 20/04/2023	-
Mrs Dora Lakatos	Director	20/04/2023 - Present	1

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

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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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SC278017

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

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Mixed farming

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Description

About AL QAIM WHOLESALER AND RETAILER LTD

AL QAIM WHOLESALER AND RETAILER LTD is an(a) Active company incorporated on 17/05/2019 with the registered office located at 2 Dalesman Close, Manchester M9 4QF. 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 QAIM WHOLESALER AND RETAILER LTD?

AL QAIM WHOLESALER AND RETAILER LTD is currently Active. It was registered on 17/05/2019 .

Where is AL QAIM WHOLESALER AND RETAILER LTD located?

AL QAIM WHOLESALER AND RETAILER LTD is registered at 2 Dalesman Close, Manchester M9 4QF.

What does AL QAIM WHOLESALER AND RETAILER LTD do?

AL QAIM WHOLESALER AND RETAILER LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AL QAIM WHOLESALER AND RETAILER LTD?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.