AL-ANDALUS I LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 05002832
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 EUR 6,242,028 . The most likely internet sites of AL-ANDALUS I LIMITED are www.alandalusi.co.uk, and www.al-andalus-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Andalus I Limited is a Private Limited Company. The company registration number is 05002832. Al Andalus I Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Al Andalus I Limited is 3 Bunhill Row London Ec1y 8yz. . HASAN, Mohamed Ameen Ahmed Ali is a Director of the company. Secretary ASGHAR, Waseef has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director AL QATTAN, Ahmed Rashed has been resigned. Director AL-JASMI, Abdul Rahman has been resigned. Director ASGHAR, Waseef has been resigned. Director CLAYTON, Aaron James has been resigned. Director PANAYIOTOU, Peter has been resigned. Director SMITH, Michael has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HASAN, Mohamed Ameen Ahmed Ali
Appointed Date: 28 November 2010
67 years old

Resigned Directors

Secretary
ASGHAR, Waseef
Resigned: 28 November 2010
Appointed Date: 23 December 2003
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
AL QATTAN, Ahmed Rashed
Resigned: 08 February 2007
Appointed Date: 23 December 2003
56 years old
Director
AL-JASMI, Abdul Rahman
Resigned: 21 March 2007
Appointed Date: 08 February 2007
65 years old
Director
ASGHAR, Waseef
Resigned: 28 November 2010
Appointed Date: 23 December 2003
54 years old
Director
CLAYTON, Aaron James
Resigned: 07 September 2011
Appointed Date: 28 November 2010
53 years old
Director
PANAYIOTOU, Peter
Resigned: 28 November 2010
Appointed Date: 19 March 2007
65 years old
Director
SMITH, Michael
Resigned: 31 March 2004
Appointed Date: 23 December 2003
82 years old
Director
T&H DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

AL-ANDALUS I LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • EUR 6,242,028
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • EUR 6,242,028
...
... and 62 more events
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003
Incorporation

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