ATTIJARIWAFA LIMITED

Key Data

Status

Active

Company No.

04592821

Incorporation date

18/11/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

23/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-12-12

View PDF (1 pages)

12/12/2023

Director's details changed for Mohamed Chami on 2023-12-07

View PDF (2 pages)

17/10/2023

Termination of appointment of Abdelaziz Yaaqoubi as a director on 2023-10-04

View PDF (1 pages)

02/10/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

23/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

10/11/2021

Amended micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

18/11/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-09-19

View PDF (1 pages)

19/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-19

View PDF (1 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

29/11/2018

Appointment of Abdelaziz Yaaqoubi as a director on 2018-11-13

View PDF (2 pages)

29/11/2018

Termination of appointment of El Hassane El Bedraoui as a director on 2018-11-13

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

24/11/2015

Director's details changed for Mohamed Chami on 2015-11-01

View PDF (2 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

01/12/2014

Appointment of Mr El Hassane El Bedraoui as a director on 2014-10-01

View PDF (2 pages)

27/11/2014

Termination of appointment of Mouawia Essekelli as a director on 2014-09-30

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/06/2013

Certificate of change of name

View PDF (2 pages)

27/06/2013

Change of name notice

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

23/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2012

Register inspection address has been changed

View PDF (1 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

15/12/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-12-15

View PDF (1 pages)

30/11/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Termination of appointment of Abdelhak Errakhmi as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Abdelhak Errakhmi as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr. Mouawia Essekelli as a director

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Abdelhak Errakhmi on 2009-11-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mohamed Chami on 2009-11-18

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

26/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-26

View PDF (1 pages)

26/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

08/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/04/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

09/01/2006

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

29/11/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

05/08/2005

Return made up to 18/11/04; full list of members

View PDF (2 pages)

17/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2004

Return made up to 18/11/03; full list of members

View PDF (5 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

18/11/2002

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATTIJARIWAFA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
17.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	26/10/2009 - Present	1142
Chami, Mohamed	Director	12/12/2005 - Present	5
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	17/11/2002 - 25/10/2009	583
Richards, Martin Edgar	Nominee Director	17/11/2002 - 18/12/2002	1218
Layton, Matthew Robert	Nominee Director	17/11/2002 - 18/12/2002	645

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About ATTIJARIWAFA LIMITED

ATTIJARIWAFA LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 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 ATTIJARIWAFA LIMITED?

ATTIJARIWAFA LIMITED is currently Active. It was registered on 18/11/2002 .

Where is ATTIJARIWAFA LIMITED located?

ATTIJARIWAFA LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ATTIJARIWAFA LIMITED do?

ATTIJARIWAFA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATTIJARIWAFA LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-18 with no updates.