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The Open Database Of The Corporate World

AAGRAH (WAKEFIELD) LLP

Company Number
OC347429
Status
Active
Incorporation Date
27 July 2009 (almost 8 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arshad Mahmood
  • Mr Mohammed Sabir
  • Mr Mohammed Aslam
  • Mr Zafar Iqbal
Registered Address
  • Aagrah House 4
    Saltaire Road
  • Shipley
  • BD18 3HN
  • W Yorks
  • United Kingdom
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Arshad Mahmood controls United Kingdom flag AAGRAH (WAKEFIELD) LLP (United Kingdom, 27 Jul 2009- ) Significant Influence Or Control details
2016-04-06 Mr Mohammed Sabir controls United Kingdom flag AAGRAH (WAKEFIELD) LLP (United Kingdom, 27 Jul 2009- ) Significant Influence Or Control details
2016-04-06 Mr Mohammed Aslam controls United Kingdom flag AAGRAH (WAKEFIELD) LLP (United Kingdom, 27 Jul 2009- ) Significant Influence Or Control details
2016-04-06 Mr Zafar Iqbal controls United Kingdom flag AAGRAH (WAKEFIELD) LLP (United Kingdom, 27 Jul 2009- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-05-04 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-09-08 Confirmation statement Confirmation statement made on 2016-07-27 with updates details
2016-05-07 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-01 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-07-27 details
2015-05-08 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-29 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-07-27 details
2014-05-02 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-01 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-07-27 details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-12 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-07-27 details
2012-05-03 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-09-02 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2011-07-27 details
2011-05-04 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-10-20 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2010-07-27 details
2010-10-19 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Iqbal Zafar on 2010-07-27 details
2010-10-19 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Sabir Mohammad on 2010-07-27 details
2010-10-19 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Aslam Mohammad on 2010-07-27 details
2010-10-19 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mahmood Arshad on 2010-07-27 details
2009-11-11 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Sabir Mohammad as a member details
2009-11-11 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Aslam Mohammad as a member 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 12 2017

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