SULEMAN ASSOCIATES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2DT

Company number 06787777
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing for the appointment of Nehla Suleman as a director. The most likely internet sites of SULEMAN ASSOCIATES LTD are www.sulemanassociates.co.uk, and www.suleman-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Suleman Associates Ltd is a Private Limited Company. The company registration number is 06787777. Suleman Associates Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Suleman Associates Ltd is The Old Bank 46 48 Cardiff Road Llandaff Cardiff Cf5 2dt. The company`s financial liabilities are £0.24k. It is £-3.96k against last year. The cash in hand is £1.07k. It is £0.36k against last year. And the total assets are £24.72k, which is £-5.61k against last year. SULEMAN, Nehla is a Secretary of the company. SULEMAN, Nehla is a Director of the company. SULEMAN, Urfan Mohammed is a Director of the company. Secretary SULEMAN, Nehla has been resigned. The company operates in "Management consultancy activities other than financial management".


suleman associates Key Finiance

LIABILITIES £0.24k
-95%
CASH £1.07k
+50%
TOTAL ASSETS £24.72k
-19%
All Financial Figures

Current Directors

Secretary
SULEMAN, Nehla
Appointed Date: 14 May 2015
Director
SULEMAN, Nehla
Appointed Date: 21 July 2015
49 years old
Director
SULEMAN, Urfan Mohammed
Appointed Date: 12 January 2009
48 years old

Resigned Directors

Secretary
SULEMAN, Nehla
Resigned: 10 October 2009
Appointed Date: 12 January 2009

Persons With Significant Control

Mr Mohammed Urfan Suleman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nehla Suleman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULEMAN ASSOCIATES LTD Events

03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Second filing for the appointment of Nehla Suleman as a director
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
23 Dec 2015
Appointment of Mrs Nehla Suleman as a director on 21 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/09/2016.
...
... and 15 more events
30 Mar 2011
Termination of appointment of Nehla Suleman as a secretary
30 Mar 2011
Registered office address changed from 107 Carlow Street Middlesbrough TS1 4SA on 30 March 2011
07 Oct 2010
Total exemption small company accounts made up to 31 January 2010
01 Feb 2010
Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2009
Incorporation

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