ARABIAN OUD COMPANY LIMITED

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ARABIAN OUD COMPANY LIMITED

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Key Data

Status

Active

Company No.

04279687

Incorporation date

31/08/2001

Size

Small

Contacts

Registered address

Registered address

435-437 Oxford Street, London, W1C 2PLCopy
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Latest events (Record since 31/08/2001)
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon03/12/2024
Appointment of Mr Shaker Abdulaziz Almutawa as a director on 2024-11-20
dot icon03/12/2024
Appointment of Mr Ralph Bou Nader as a secretary on 2024-11-20
dot icon03/12/2024
Termination of appointment of Abdul Aziz Sulaiman Aljasser as a director on 2024-11-20
dot icon03/12/2024
Termination of appointment of Omar Abdulaziz Aljasser as a secretary on 2024-11-20
dot icon24/07/2024
Cessation of Arabian Oud and Eastern Perfumes Trading Company as a person with significant control on 2024-05-17
dot icon24/07/2024
Notification of Arabian Oud International Company as a person with significant control on 2024-05-17
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon04/12/2023
Accounts for a small company made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon24/11/2021
Accounts for a small company made up to 2020-12-31
dot icon16/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon03/12/2020
Accounts for a small company made up to 2019-12-31
dot icon15/10/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon12/09/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon12/09/2019
Change of details for Arabian Oud and Estern Perfumes Trading Compnay as a person with significant control on 2019-09-11
dot icon24/05/2019
Appointment of Mr Omar Abdulaziz Aljasser as a secretary on 2019-05-16
dot icon24/05/2019
Termination of appointment of Hussam El-Din Hassan as a secretary on 2019-05-15
dot icon19/10/2018
Accounts for a small company made up to 2017-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon31/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon06/10/2016
Accounts for a small company made up to 2015-12-31
dot icon30/08/2016
Confirmation statement made on 2016-08-25 with updates
dot icon06/10/2015
Accounts for a small company made up to 2014-12-31
dot icon22/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon02/06/2015
Director's details changed for Abdul Aziz Aldhuwaihi on 2015-06-01
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon16/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon01/09/2014
Appointment of Mr Hussam El-Din Hassan as a secretary on 2014-09-01
dot icon01/09/2014
Termination of appointment of Mohammad Sayed Hamdan as a director on 2014-09-01
dot icon01/09/2014
Termination of appointment of Mohammad Sayed Hamdan as a secretary on 2014-09-01
dot icon20/08/2014
Accounts for a small company made up to 2013-08-31
dot icon14/10/2013
Current accounting period shortened from 2014-08-31 to 2013-12-31
dot icon12/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon12/09/2013
Director's details changed for Mr Mohammad Sayed Hamdan on 2013-08-25
dot icon15/08/2013
Accounts for a small company made up to 2012-08-31
dot icon18/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon18/09/2012
Director's details changed for Mr Mohammad Sayed Hamdan on 2011-08-01
dot icon02/08/2012
Accounts for a small company made up to 2011-08-31
dot icon08/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon02/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon02/09/2011
Accounts for a small company made up to 2010-08-31
dot icon02/09/2011
Secretary's details changed for Mr Mohammad Sayed Hamdan on 2011-03-01
dot icon13/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon13/09/2010
Director's details changed for Abdul Aziz Aldhuwaihi on 2010-08-25
dot icon21/06/2010
Full accounts made up to 2009-08-31
dot icon18/09/2009
Return made up to 25/08/09; full list of members
dot icon03/08/2009
Full accounts made up to 2008-08-31
dot icon09/10/2008
Return made up to 25/08/08; full list of members
dot icon02/07/2008
Full accounts made up to 2007-08-31
dot icon17/06/2008
Ad 31/08/07\gbp si 249000@1=249000\gbp ic 1000/250000\
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Gbp nc 1000/1000000\31/08/07
dot icon23/10/2007
Return made up to 25/08/07; no change of members
dot icon31/08/2007
Full accounts made up to 2006-08-31
dot icon21/03/2007
Full accounts made up to 2005-08-31
dot icon03/11/2006
Return made up to 25/08/06; full list of members
dot icon07/06/2006
Delivery ext'd 3 mth 31/08/05
dot icon20/02/2006
New director appointed
dot icon06/12/2005
Full accounts made up to 2004-08-31
dot icon13/10/2005
Return made up to 25/08/05; full list of members
dot icon23/05/2005
Delivery ext'd 3 mth 31/08/04
dot icon14/04/2005
Director resigned
dot icon08/11/2004
Return made up to 25/08/04; full list of members
dot icon08/11/2004
Director's particulars changed
dot icon29/09/2004
Total exemption full accounts made up to 2003-08-31
dot icon25/05/2004
Delivery ext'd 3 mth 31/08/03
dot icon07/10/2003
Return made up to 25/08/03; full list of members
dot icon05/10/2003
Accounts for a dormant company made up to 2002-08-31
dot icon21/09/2003
Secretary resigned
dot icon29/08/2003
New secretary appointed
dot icon05/07/2003
Delivery ext'd 3 mth 31/08/02
dot icon17/10/2002
Registered office changed on 17/10/02 from: branston court branston street birmingham B18 6BA
dot icon09/10/2002
Secretary resigned
dot icon09/10/2002
New secretary appointed
dot icon18/09/2002
New director appointed
dot icon10/09/2002
Return made up to 25/08/02; full list of members
dot icon03/09/2002
New secretary appointed
dot icon03/09/2002
Secretary resigned
dot icon03/09/2002
Director resigned
dot icon18/07/2002
Registered office changed on 18/07/02 from: branston court branston street birmingham B18 6BA
dot icon25/06/2002
Registered office changed on 25/06/02 from: 1 old burlington street london W1S 3NL
dot icon01/06/2002
Particulars of mortgage/charge
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Director resigned
dot icon13/09/2001
New secretary appointed
dot icon13/09/2001
New director appointed
dot icon13/09/2001
New director appointed
dot icon31/08/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

27
2022
change arrow icon+34.98 % *

* during past year

Cash in Bank

£538,716.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
16.30K
-
0.00
399.11K
-
2022
27
93.80K
-
0.00
538.72K
-
2022
27
93.80K
-
0.00
538.72K
-

Employees

2022

Employees

27 Ascended8 % *

Net Assets(GBP)

93.80K £Ascended475.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

538.72K £Ascended34.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MCS FORMATIONS LIMITED
Corporate Secretary
31/08/2001 - 31/08/2001
496
DLC COMPANY SERVICES LIMITED
Corporate Secretary
31/08/2001 - 01/06/2002
182
Mcs Incorporations Limited
Director
31/08/2001 - 31/08/2001
133
Aljasser, Omar Abdulaziz
Secretary
16/05/2019 - 20/11/2024
-
Hamdan, Mohammad Sayed
Secretary
01/08/2003 - 01/09/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ARABIAN OUD COMPANY LIMITED

ARABIAN OUD COMPANY LIMITED is an(a) Active company incorporated on 31/08/2001 with the registered office located at 435-437 Oxford Street, London, W1C 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ARABIAN OUD COMPANY LIMITED?

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ARABIAN OUD COMPANY LIMITED is currently Active. It was registered on 31/08/2001 .

Where is ARABIAN OUD COMPANY LIMITED located?

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ARABIAN OUD COMPANY LIMITED is registered at 435-437 Oxford Street, London, W1C 2PL.

What does ARABIAN OUD COMPANY LIMITED do?

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ARABIAN OUD COMPANY LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does ARABIAN OUD COMPANY LIMITED have?

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ARABIAN OUD COMPANY LIMITED had 27 employees in 2022.

What is the latest filing for ARABIAN OUD COMPANY LIMITED?

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The latest filing was on 15/07/2025: Accounts for a small company made up to 2024-12-31.