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The Open Database Of The Corporate World

A & J AUDHALI ENTERPRISES LIMITED

Company Number
06505358
Status
Active
Incorporation Date
15 February 2008 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Audhali
  • Mr Andrew Ali Audhali
  • Mr Jeffrey Adam Audhali
Registered Address
  • Highdown House, 11 Highdown Road
    Sydenham
  • Leamington Spa
  • CV31 1XT
  • Warwickshire
  • United Kingdom
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-02-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Jeffrey Adam Audhali controls United Kingdom flag A & J AUDHALI ENTERPRISES LIMITED (United Kingdom, 15 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Audhali and Mr Andrew Ali Audhali controls United Kingdom flag A & J AUDHALI ENTERPRISES LIMITED (United Kingdom, 15 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & J AUDHALI ENTERPRISES LIMITED (United Kingdom, 15 Feb 2008- ) controls United Kingdom flag A & J AUDHALI FRESH FARM FOODS LIMITED (United Kingdom, 2 Oct 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-02-18 Confirmation Statement Confirmation statement made on 2022-02-15 with updates details
2021-08-12 Give notice of change of details for person with significant control Change of details for Mr Andrew Audhali as a person with significant control on 2021-08-12 details
2021-07-02 Annual Accounts Unaudited abridged accounts made up to 2021-01-31 details
2021-05-14 Change of secretary's details Secretary's details changed for Mr Andrew Ali Audhali on 2021-05-11 details
2021-05-12 Change of director's details Director's details changed for Jeffrey Adam Audhali on 2021-05-11 details
2021-05-11 Change of director's details Director's details changed for Mr Andrew Ali Audhali on 2021-05-11 details
2021-02-24 Confirmation Statement Confirmation statement made on 2021-02-15 with updates details
2020-07-30 Annual Accounts Unaudited abridged accounts made up to 2020-01-31 details
2020-02-18 Confirmation Statement Confirmation statement made on 2020-02-15 with updates details
2019-09-05 Notice of name or other designation of class of shares Change of share class name or designation details
2019-09-05 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2019-09-05 Filing dated 5 September 2019 Resolutions details
2019-06-19 Annual Accounts Unaudited abridged accounts made up to 2019-01-31 details
2019-02-19 Confirmation Statement Confirmation statement made on 2019-02-15 with updates details
2018-07-18 Annual Accounts Unaudited abridged accounts made up to 2018-01-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-15 with updates details
2017-09-05 Annual Accounts Unaudited abridged accounts made up to 2017-01-31 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-02-15 with updates details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-22 Annual Return Annual return made up to 2016-02-15 with full list of shareholders details
See all (50 records)

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2022

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