ATHEEB (UK) LIMITED

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ATHEEB (UK) LIMITED

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Key Data

Status

Active

Company No.

06310500

Incorporation date

12/07/2007

Size

Small

Contacts

Registered address

Registered address

23 Woods Mews, London, W1K 7DHCopy
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Latest events (Record since 12/07/2007)
dot icon19/11/2025
Accounts for a small company made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon20/11/2024
Accounts for a small company made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon24/01/2024
Accounts for a small company made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon12/11/2020
Accounts for a small company made up to 2019-12-31
dot icon25/08/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon22/10/2019
Appointment of Mr Omar Subhi Abdel Karim Shana'a as a director on 2019-10-09
dot icon22/10/2019
Termination of appointment of Javed Akhter as a director on 2019-10-09
dot icon27/08/2019
Accounts for a small company made up to 2018-12-31
dot icon16/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon15/08/2018
Accounts for a small company made up to 2017-12-31
dot icon12/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon26/01/2018
Termination of appointment of Prem Kumar Kunnath as a director on 2018-01-15
dot icon21/12/2017
Accounts for a small company made up to 2016-12-31
dot icon14/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon18/04/2017
Appointment of Mr. Saad Omar Albaiz as a secretary on 2017-04-07
dot icon29/03/2017
Appointment of Mr. Javed Akhter as a director on 2017-03-27
dot icon27/03/2017
Appointment of Mr Fehaid Airan Aldossari as a director on 2017-03-27
dot icon27/03/2017
Termination of appointment of Nada Fahad Altobaishi as a director on 2017-03-27
dot icon27/03/2017
Termination of appointment of Nada Altobaishi as a secretary on 2017-03-27
dot icon27/03/2017
Appointment of Mr Saad Omar Albaiz as a director on 2017-03-27
dot icon14/01/2017
Compulsory strike-off action has been discontinued
dot icon11/01/2017
Full accounts made up to 2015-12-31
dot icon08/12/2016
Compulsory strike-off action has been suspended
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon28/09/2016
Auditor's resignation
dot icon01/09/2016
Confirmation statement made on 2016-07-12 with updates
dot icon24/08/2016
Appointment of Mr Prem Kumar Kunnath as a director on 2016-07-07
dot icon23/08/2016
Termination of appointment of Khurshid Ahmed as a director on 2016-07-07
dot icon06/04/2016
Compulsory strike-off action has been discontinued
dot icon05/04/2016
Accounts for a small company made up to 2014-12-31
dot icon10/02/2016
Compulsory strike-off action has been suspended
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon15/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon15/07/2015
Secretary's details changed for Mrs Nada Al-Tobaishi on 2015-07-11
dot icon15/07/2015
Secretary's details changed for Mrs Nada Al-Tobaishi on 2015-07-11
dot icon15/07/2015
Director's details changed for Mrs Nada Al-Tobaishi on 2015-07-11
dot icon15/07/2015
Director's details changed for Mrs Nada Al-Tobaishi on 2015-07-11
dot icon10/07/2015
Auditor's resignation
dot icon23/09/2014
Accounts for a small company made up to 2013-12-31
dot icon08/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon24/09/2013
Accounts for a small company made up to 2012-12-31
dot icon12/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon24/06/2013
Secretary's details changed for Mrs Nada Al-Tobaishi on 2013-06-24
dot icon24/06/2013
Director's details changed for Mrs Nada Al-Tobaishi on 2013-06-24
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon09/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon09/08/2012
Director's details changed for Khurshid Ahmed on 2012-07-05
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon08/11/2010
Accounts for a small company made up to 2009-12-31
dot icon03/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon02/08/2010
Director's details changed for Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud on 2009-10-01
dot icon02/08/2010
Director's details changed for Nada Al-Tobaishi on 2009-10-01
dot icon02/08/2010
Director's details changed for Khurshid Ahmed on 2009-10-01
dot icon23/09/2009
Director and secretary's change of particulars / nada al-tobaishi / 01/09/2009
dot icon06/08/2009
Accounts for a small company made up to 2008-12-31
dot icon20/07/2009
Return made up to 12/07/09; full list of members
dot icon23/06/2009
Director's change of particulars / nada al-tobaishi / 03/06/2009
dot icon23/06/2009
Appointment terminated secretary leboeuf lamb corporate services LIMITED
dot icon23/10/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
dot icon05/09/2008
Return made up to 12/07/08; full list of members
dot icon05/04/2008
Appointment terminate, secretary dewey & leboeuf corporate services LIMITED logged form
dot icon05/04/2008
Secretary appointed nada al-tobaishi
dot icon22/09/2007
Resolutions
dot icon22/09/2007
Resolutions
dot icon22/09/2007
Resolutions
dot icon22/09/2007
Resolutions
dot icon22/09/2007
Resolutions
dot icon12/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/07/2026
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
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Albaiz, Saad Omar
Director
27/03/2017 - Present
7
Mrs Nada Fahad Altobaishi
Director
12/07/2007 - 27/03/2017
8
Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud
Director
12/07/2007 - Present
1
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Corporate Secretary
12/07/2007 - 19/06/2009
26
Akhter, Javed
Director
27/03/2017 - 09/10/2019
2

Persons with Significant Control

1
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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 ATHEEB (UK) LIMITED

ATHEEB (UK) LIMITED is an(a) Active company incorporated on 12/07/2007 with the registered office located at 23 Woods Mews, London, W1K 7DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHEEB (UK) LIMITED?

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ATHEEB (UK) LIMITED is currently Active. It was registered on 12/07/2007 .

Where is ATHEEB (UK) LIMITED located?

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ATHEEB (UK) LIMITED is registered at 23 Woods Mews, London, W1K 7DH.

What does ATHEEB (UK) LIMITED do?

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ATHEEB (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATHEEB (UK) LIMITED?

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The latest filing was on 19/11/2025: Accounts for a small company made up to 2024-12-31.