ALSAI LEISURE LIMITED

Key Data

Status

Active

Company No.

04290263

Incorporation date

19/09/2001

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

26/11/2025

Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Station Road Watford WD17 1JU on 2025-11-26

View PDF (1 pages)

09/07/2025

Cessation of Arif Shiraz as a person with significant control on 2025-07-09

View PDF (1 pages)

09/07/2025

Appointment of Mr Karim Ali as a director on 2025-07-09

View PDF (2 pages)

09/07/2025

Termination of appointment of Arif Shiraz as a director on 2025-07-09

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

24/06/2025

Previous accounting period extended from 2024-09-24 to 2024-09-30

View PDF (1 pages)

24/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

20/02/2025

Registration of charge 042902630007, created on 2025-02-03

View PDF (37 pages)

20/02/2025

Registration of charge 042902630008, created on 2025-02-03

View PDF (30 pages)

29/11/2024

Appointment of Mr Karim Ali as a secretary on 2024-11-27

View PDF (2 pages)

01/10/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

26/09/2024

Notification of Karim Ali as a person with significant control on 2024-09-24

View PDF (2 pages)

25/09/2024

Cessation of Afshan Arif Merchant as a person with significant control on 2024-09-23

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

25/06/2024

Previous accounting period shortened from 2023-09-25 to 2023-09-24

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

08/01/2024

Satisfaction of charge 042902630004 in full

View PDF (1 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

27/09/2023

Registration of charge 042902630005, created on 2023-09-11

View PDF (22 pages)

27/09/2023

Registration of charge 042902630006, created on 2023-09-11

View PDF (16 pages)

18/09/2023

Resolutions

View PDF (2 pages)

28/06/2023

Previous accounting period shortened from 2022-09-26 to 2022-09-25

View PDF (1 pages)

27/06/2023

Previous accounting period shortened from 2022-09-27 to 2022-09-26

View PDF (1 pages)

05/06/2023

Notification of Arif Shiraz as a person with significant control on 2023-06-02

View PDF (2 pages)

05/06/2023

Termination of appointment of Afshan Arif Merchant as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

13/03/2023

Notification of Afshan Arif Merchant as a person with significant control on 2023-03-10

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

13/03/2023

Cessation of Arif Shiraz as a person with significant control on 2023-03-10

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Miss Afshan Arif Merchant as a director on 2022-11-15

View PDF (2 pages)

06/10/2022

Termination of appointment of Arif Shiraz as a secretary on 2022-06-30

View PDF (1 pages)

06/10/2022

Notification of Arif Shiraz as a person with significant control on 2022-06-30

View PDF (2 pages)

06/10/2022

Cessation of Parveen Merchant as a person with significant control on 2022-10-05

View PDF (1 pages)

06/10/2022

Termination of appointment of Parveen Merchant as a director on 2022-10-05

View PDF (1 pages)

14/07/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

21/06/2022

Appointment of Mr Arif Shiraz as a director on 2022-06-21

View PDF (2 pages)

03/03/2022

Registration of charge 042902630004, created on 2022-03-01

View PDF (30 pages)

01/03/2022

Satisfaction of charge 3 in full

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04/02/2022

Satisfaction of charge 1 in full

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04/02/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

28/06/2021

Previous accounting period shortened from 2020-09-28 to 2020-09-27

View PDF (1 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

27/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

29/09/2020

Current accounting period shortened from 2019-09-29 to 2019-09-28

View PDF (1 pages)

23/04/2020

Appointment of Mr Arif Shiraz as a secretary on 2020-04-23

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

02/02/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

24/12/2013

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-09-19 with full list of shareholders

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16/08/2013

Director's details changed for Mrs Parveen Merchant on 2013-08-02

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27/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/09/2011

Compulsory strike-off action has been discontinued

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27/09/2011

First Gazette notice for compulsory strike-off

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26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/03/2010

Termination of appointment of Zane Secretarial Services Limited as a secretary

View PDF (1 pages)

09/03/2010

Appointment of Mrs Parveen Merchant as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Arif Shiraz as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Zane Secretarial Services Limited as a secretary

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

29/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

13/11/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

07/09/2007

Return made up to 19/09/06; no change of members

View PDF (6 pages)

19/01/2007

Particulars of mortgage/charge

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04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned

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03/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

06/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

13/05/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

22/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

17/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

07/07/2003

Registered office changed on 07/07/03 from: first floor allied sainf house 412 greenford road greenford middlesex UB6 9AH

View PDF (1 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

15/10/2002

New director appointed

View PDF (2 pages)

03/12/2001

Registered office changed on 03/12/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+3,036.00 % *

* during past year

Cash in Bank

£2,352.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
228.99K
-
0.00
75.00
-

2022
1
195.78K
-
0.00
2.35K
-

2022
1
195.78K
-
0.00
2.35K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

195.78K £-14.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.35K £3.04K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shiraz, Arif	Director	02/09/2002 - 09/03/2010	13
Shiraz, Arif	Director	21/06/2022 - 09/07/2025	13
Merchant, Afshan Arif	Director	15/11/2022 - 02/06/2023	-
Shiraz, Arif	Secretary	19/09/2001 - 15/12/2006	1
Ali, Karim	Director	09/07/2025 - Present	2

Persons with Significant Control

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

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Description

About ALSAI LEISURE LIMITED

ALSAI LEISURE LIMITED is an(a) Active company incorporated on 19/09/2001 with the registered office located at 26 Station Road, Watford WD17 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALSAI LEISURE LIMITED?

ALSAI LEISURE LIMITED is currently Active. It was registered on 19/09/2001 .

Where is ALSAI LEISURE LIMITED located?

ALSAI LEISURE LIMITED is registered at 26 Station Road, Watford WD17 1JU.

What does ALSAI LEISURE LIMITED do?

ALSAI LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ALSAI LEISURE LIMITED have?

ALSAI LEISURE LIMITED had 1 employees in 2022.

What is the latest filing for ALSAI LEISURE LIMITED?

The latest filing was on 26/11/2025: Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Station Road Watford WD17 1JU on 2025-11-26.