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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 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Highdown House, 11 Highdown Road
    Sydenham
  • Leamington Spa
  • CV31 1XT
  • Warwickshire
  • United Kingdom
Industry Codes
  • 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)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
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/, 21 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew 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 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

Statements of control (relating to this company) alpha

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 alpha

Filing Date Title Description
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
2016-02-22 Annual Return Annual return made up to 2016-02-15 with full list of shareholders details
2015-04-23 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-23 Annual Return Annual return made up to 2015-02-15 with full list of shareholders details
2014-10-17 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-18 Annual Return Annual return made up to 2014-02-15 with full list of shareholders details
2014-02-18 Termination of appointment of secretary Termination of appointment of Susan Audhali as a secretary details
2013-09-12 Annual Accounts Accounts for a dormant company made up to 2013-01-31 details
2013-09-03 Filing dated 3 September 2013 Registration of charge 065053580001 details
2013-08-15 Return of allotment of shares Statement of capital following an allotment of shares on 2013-08-13 details
2013-02-15 Annual Return Annual return made up to 2013-02-15 with full list of shareholders details
2012-06-13 Annual Accounts Accounts for a dormant company made up to 2012-01-31 details
2012-02-16 Annual Return Annual return made up to 2012-02-15 with full list of shareholders details
2011-07-11 Annual Accounts Accounts for a dormant company made up to 2011-01-31 details
2011-02-17 Annual Return Annual return made up to 2011-02-15 with full list of shareholders details
2010-07-13 Annual Accounts Accounts for a dormant company made up to 2010-01-31 details
2010-02-23 Change of director's details Director's details changed for Jeffrey Adam Audhali on 2010-02-22 details
2010-02-23 Annual Return Annual return made up to 2010-02-15 with full list of shareholders details
2010-02-23 Change of director's details Director's details changed for Mr Andrew Ali Audhali on 2010-02-22 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 21 2018

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