MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED

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MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED

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Key Data

Status

Active

Company No.

14797812

Incorporation date

13/04/2023

Size

Dormant

Contacts

Registered address

Registered address

42 42 Mornington Crescent, Hounslow TW5 9SSCopy
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Latest events (Record since 13/04/2023)
dot icon13/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon01/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon15/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon17/12/2024
Registered office address changed from Qasim Chaudri 8 Aldenham Drive Uxbridge Middlesex UB8 3UA United Kingdom to 42 42 Mornington Crescent Hounslow TW5 9SS on 2024-12-17
dot icon17/12/2024
Accounts for a dormant company made up to 2024-04-30
dot icon03/05/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Qasim Chaudri 8 Aldenham Drive Uxbridge Middlesex UB8 3UA on 2024-05-03
dot icon03/05/2024
Director's details changed for Mr Qasim Abid Chaudri on 2024-05-03
dot icon03/05/2024
Change of details for Mr Qasim Abid Chaudri as a person with significant control on 2024-05-03
dot icon15/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon13/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

1
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Chaudri, Qasim Abid
Director
13/04/2023 - Present
6

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 MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED

MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED is an(a) Active company incorporated on 13/04/2023 with the registered office located at 42 42 Mornington Crescent, Hounslow TW5 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED?

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MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED is currently Active. It was registered on 13/04/2023 .

Where is MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED located?

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MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED is registered at 42 42 Mornington Crescent, Hounslow TW5 9SS.

What does MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED do?

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MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for MALTESE ANTI-CORRUPTION ESTABLISHMENT LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.