ALI & RIAZ LTD
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 7SB

Company number 05904931
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address UNIT 44, THE GALLERIES SHOPPING CENTRE, WASHINGTON, TYNE & WEAR, NE38 7SB
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALI & RIAZ LTD are www.aliriaz.co.uk, and www.ali-riaz.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. The distance to to Dunston Rail Station is 5.5 miles; to Newcastle Rail Station is 5.8 miles; to Seaburn Rail Station is 6.2 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ali Riaz Ltd is a Private Limited Company. The company registration number is 05904931. Ali Riaz Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of Ali Riaz Ltd is Unit 44 The Galleries Shopping Centre Washington Tyne Wear Ne38 7sb. The company`s financial liabilities are £288k. It is £101.12k against last year. And the total assets are £707.01k, which is £24.39k against last year. ALI, Rafakat is a Secretary of the company. ALI, Rafakat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RIAZ, Sohail has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of mobile telephones".


ali & riaz Key Finiance

LIABILITIES £288k
+54%
CASH n/a
TOTAL ASSETS £707.01k
+3%
All Financial Figures

Current Directors

Secretary
ALI, Rafakat
Appointed Date: 14 August 2006

Director
ALI, Rafakat
Appointed Date: 14 August 2006
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2006
Appointed Date: 14 August 2006

Director
RIAZ, Sohail
Resigned: 23 January 2014
Appointed Date: 14 August 2006
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Rafakat Ali
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALI & RIAZ LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

08 Sep 2015
Secretary's details changed for Mr Rafakat Ali on 1 April 2015
...
... and 25 more events
13 Sep 2006
New director appointed
05 Sep 2006
Particulars of mortgage/charge
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
14 Aug 2006
Incorporation

ALI & RIAZ LTD Charges

2 September 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…