AL-IRAQIA LTD
LONDON AL-IRAQI LTD AL-IRAQI FOR MONEY TRANSFER CO LTD

Hellopages » Greater London » Westminster » W2 1DY

Company number 08188384
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 326 EDGWARE ROAD, LONDON, W2 1DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AL-IRAQIA LTD are www.aliraqia.co.uk, and www.al-iraqia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Iraqia Ltd is a Private Limited Company. The company registration number is 08188384. Al Iraqia Ltd has been working since 22 August 2012. The present status of the company is Active. The registered address of Al Iraqia Ltd is 326 Edgware Road London W2 1dy. . AL-KIFAIE, Akram is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AL-KIFAIE, Akram
Appointed Date: 22 August 2012
54 years old

Persons With Significant Control

Mr Akram Al-Kifaie
Notified on: 22 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AL-IRAQIA LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
16 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
06 Feb 2013
Registered office address changed from 109 Queensway London W2 4SJ England on 6 February 2013
05 Sep 2012
Company name changed al-iraqi LTD\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
04 Sep 2012
Company name changed al-iraqi for money transfer co LTD\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
03 Sep 2012
Registered office address changed from 60 Neasden Lane London NW10 2UW England on 3 September 2012
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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