ALBAWADI TRADING LTD

Key Data

Status

Active

Company No.

07216842

Incorporation date

08/04/2010

Size

Micro Entity

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2010)

11/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (2 pages)

07/02/2024

Notification of Seif Abdulmahmood Elsheikh as a person with significant control on 2023-12-01

View PDF (2 pages)

07/02/2024

Cessation of Moktar Lamin Aly as a person with significant control on 2023-12-01

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

07/02/2024

Director's details changed for Mr Seif Abdulmahmood Elsheikh on 2024-02-07

View PDF (2 pages)

02/02/2024

Appointment of Mr Seif Abdulmahmood Elsheikh as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Moktar Lamin Aly as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Mr Moktar Lamin Aly as a secretary on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Seif Elsheikh as a secretary on 2024-02-01

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

08/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

05/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

05/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

30/07/2018

Notification of Moktar Lamin Aly as a person with significant control on 2018-07-30

View PDF (2 pages)

30/07/2018

Cessation of Moktar Lamin Aly as a person with significant control on 2018-07-30

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

04/08/2016

Director's details changed for Mr Moktar Lamin Aly on 2016-07-25

View PDF (2 pages)

03/08/2016

Appointment of Mr Moktar Lamin Aly as a director on 2016-07-25

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

29/07/2016

Termination of appointment of Masrra Ahmed Ali Gabir as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Mr Masrra Ahmed Ali Gabir as a director on 2016-07-29

View PDF (2 pages)

25/07/2016

Termination of appointment of Moktar Lamin Aly as a director on 2016-07-25

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/05/2014

Amended accounts made up to 2013-04-30

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

05/06/2013

Amended accounts made up to 2012-04-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

11/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

11/04/2011

Appointment of Mr Seif Elsheikh as a secretary

View PDF (1 pages)

11/04/2011

Termination of appointment of Mohamed Hassan as a secretary

View PDF (1 pages)

08/04/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£15,531.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
4.36K
-
0.00
-
-

2022
4
3.73K
-
0.00
15.53K
-

2022
4
3.73K
-
0.00
15.53K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

3.73K £-14.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Moktar Lamin Aly	Director	08/04/2010 - 25/07/2016	5
Mr Moktar Lamin Aly	Director	25/07/2016 - 01/02/2024	5
Elsheikh, Seif	Secretary	10/04/2011 - 01/02/2024	-
Hassan, Mohamed	Secretary	08/04/2010 - 10/04/2011	-
Ahmed Ali Gabir, Masrra	Director	29/07/2016 - 29/07/2016	-

Persons with Significant Control

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

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Mixed farming

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Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ALBAWADI TRADING LTD

ALBAWADI TRADING LTD is an(a) Active company incorporated on 08/04/2010 with the registered office located at 60 Goldhawk Road, London, London W12 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAWADI TRADING LTD?

ALBAWADI TRADING LTD is currently Active. It was registered on 08/04/2010 .

Where is ALBAWADI TRADING LTD located?

ALBAWADI TRADING LTD is registered at 60 Goldhawk Road, London, London W12 8HA.

What does ALBAWADI TRADING LTD do?

ALBAWADI TRADING LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does ALBAWADI TRADING LTD have?

ALBAWADI TRADING LTD had 4 employees in 2022.

What is the latest filing for ALBAWADI TRADING LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with no updates.