okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALLAMBIE ENTERPRISES LIMITED

Register to unlock more data on OkredoRegister

ALLAMBIE ENTERPRISES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04162832

Incorporation date

19/02/2001

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Gautham House, 1-3 Shenley Avenue, Ruislip, Middlesex HA4 6BPCopy
copy info iconCopy
See on map
Latest events (Record since 19/02/2001)
dot icon16/04/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon05/03/2026
Satisfaction of charge 041628320006 in full
View PDF (1 pages)
dot icon05/03/2026
Satisfaction of charge 041628320007 in full
View PDF (1 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2023-11-30
View PDF (8 pages)
dot icon05/04/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon28/02/2024
Previous accounting period extended from 2023-05-31 to 2023-11-30
View PDF (1 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon23/02/2022
Satisfaction of charge 041628320004 in full
View PDF (1 pages)
dot icon23/02/2022
Satisfaction of charge 041628320005 in full
View PDF (1 pages)
dot icon14/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon26/08/2021
Registration of charge 041628320007, created on 2021-08-26
View PDF (38 pages)
dot icon25/08/2021
Registration of charge 041628320006, created on 2021-08-25
View PDF (41 pages)
dot icon19/04/2021
Change of details for Mrs Shabana Sameer Rajwani as a person with significant control on 2021-04-19
View PDF (2 pages)
dot icon16/04/2021
Notification of Shabana Sameer Rajwani as a person with significant control on 2021-04-16
View PDF (2 pages)
dot icon07/04/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon11/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon22/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon25/04/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon13/04/2016
Registration of charge 041628320005, created on 2016-03-24
View PDF (14 pages)
dot icon08/04/2016
Registration of charge 041628320004, created on 2016-03-24
View PDF (18 pages)
dot icon25/03/2016
Termination of appointment of Amna Saleem as a director on 2016-03-24
View PDF (1 pages)
dot icon25/03/2016
Termination of appointment of Ayesha Saleem as a director on 2016-03-24
View PDF (1 pages)
dot icon25/03/2016
Termination of appointment of Mubashar Ahmad Saleem as a director on 2016-03-24
View PDF (1 pages)
dot icon25/03/2016
Termination of appointment of Mubashar Ahmad Saleem as a secretary on 2016-03-24
View PDF (1 pages)
dot icon25/03/2016
Registered office address changed from C/O Sia Business Advisors 238 Wednesbury Road Walsall West Midlands WS2 9QN to Gautham House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP on 2016-03-25
View PDF (1 pages)
dot icon25/03/2016
Appointment of Mrs Shabana Sameer Rajwani as a director on 2016-03-24
View PDF (2 pages)
dot icon25/03/2016
Appointment of Mr Sameer Rajwani as a director on 2016-03-24
View PDF (2 pages)
dot icon24/03/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon24/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2016
Satisfaction of charge 041628320003 in full
View PDF (1 pages)
dot icon06/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon10/11/2015
Registration of charge 041628320003, created on 2015-11-04
View PDF (18 pages)
dot icon08/04/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon26/05/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon09/04/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon16/05/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon15/11/2010
Registered office address changed from 93 Broad Street Birmingham West Midlands B15 1AU on 2010-11-15
View PDF (1 pages)
dot icon21/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Dr Mubashar Ahmad Saleem on 2010-02-19
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Ayesha Saleem on 2010-02-19
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Amna Saleem on 2010-02-19
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon21/12/2008
Director appointed ayesha saleem
View PDF (1 pages)
dot icon21/12/2008
Appointment terminated director amin saleem
View PDF (1 pages)
dot icon21/12/2008
Registered office changed on 21/12/2008 from c/o gravestock & owen 75 new road willwnhall west midlands WV12 2DA
View PDF (1 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon27/02/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon06/03/2007
Return made up to 19/02/07; full list of members
View PDF (3 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon07/03/2006
Return made up to 19/02/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon08/03/2005
Return made up to 19/02/05; full list of members
View PDF (3 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon11/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon03/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon06/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon06/03/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon05/12/2001
Ad 04/09/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/12/2001
Accounting reference date extended from 28/02/02 to 31/05/02
View PDF (1 pages)
dot icon26/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
Secretary resigned
View PDF (1 pages)
dot icon27/02/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

34
2022
change arrow icon+8.01 % *

* during past year

Cash in Bank

£212,457.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
150.16K
-
0.00
196.70K
-
2022
34
175.30K
-
0.00
212.46K
-
2022
34
175.30K
-
0.00
212.46K
-

Employees

2022

Employees

34 Ascended6 % *

Net Assets(GBP)

175.30K £Ascended16.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

212.46K £Ascended8.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saleem, Amna
Director
19/02/2001 - 24/03/2016
3
Rajwani, Sameer
Director
24/03/2016 - Present
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/02/2001 - 19/02/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/02/2001 - 19/02/2001
36021
Saleem, Mubashar Ahmad, Dr
Director
19/02/2001 - 24/03/2016
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALLAMBIE ENTERPRISES LIMITED

ALLAMBIE ENTERPRISES LIMITED is an(a) Active company incorporated on 19/02/2001 with the registered office located at Gautham House, 1-3 Shenley Avenue, Ruislip, Middlesex HA4 6BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAMBIE ENTERPRISES LIMITED?

toggle

ALLAMBIE ENTERPRISES LIMITED is currently Active. It was registered on 19/02/2001 .

Where is ALLAMBIE ENTERPRISES LIMITED located?

toggle

ALLAMBIE ENTERPRISES LIMITED is registered at Gautham House, 1-3 Shenley Avenue, Ruislip, Middlesex HA4 6BP.

What does ALLAMBIE ENTERPRISES LIMITED do?

toggle

ALLAMBIE ENTERPRISES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does ALLAMBIE ENTERPRISES LIMITED have?

toggle

ALLAMBIE ENTERPRISES LIMITED had 34 employees in 2022.

What is the latest filing for ALLAMBIE ENTERPRISES LIMITED?

toggle

The latest filing was on 16/04/2026: Confirmation statement made on 2026-02-14 with no updates.