ALAM INVESTMENTS LIMITED
Overview
| Company Name | ALAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAM INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALAM INVESTMENTS LIMITED located?
| Registered Office Address | Pennine Distribution Centre Ltd Queensway OL11 2NU Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE CASH & CARRY (ROCHDALE) LTD | Jul 15, 1999 | Jul 15, 1999 |
What are the latest accounts for ALAM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for ALAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 038077120021, created on Jul 28, 2025 | 34 pages | MR01 | ||
Registration of charge 038077120020, created on Jul 28, 2025 | 40 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 038077120016 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Registration of charge 038077120019, created on Jun 12, 2025 | 41 pages | MR01 | ||
Registration of charge 038077120017, created on Jun 12, 2025 | 34 pages | MR01 | ||
Registration of charge 038077120018, created on Jun 12, 2025 | 41 pages | MR01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Naila Pervez as a director on May 14, 2024 | 2 pages | AP01 | ||
Who are the officers of ALAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Pervez | Director | Queensway OL11 2NU Rochdale Pennine Distribution Centre Ltd England | United Kingdom | British | 153697190001 | |||||
| PERVEZ, Naila | Director | Queensway OL11 2NU Rochdale Pennine Distribution Centre Ltd England | England | British | 323132580001 | |||||
| IQBAL, Zahid | Secretary | 58 Deeplish Road Deeplish OL11 1PH Rochdale Lancashire | British | 88821450001 | ||||||
| KASHIF, Javaid | Secretary | 58 Deeplish Road OL11 1PH Rochdale Lancashire | British | 71696470001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ALAM, Mohammed Arshad | Director | 58 Deeplish Road OL11 1PH Rochdale Lancashire | British | 25335460001 | ||||||
| ALAM, Pervez | Director | 20 Woodcock Close OL11 5QA Rochdale Lancashire | United Kingdom | British | 49635370001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ALAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pervez Alam | Oct 13, 2023 | Queensway OL11 2NU Rochdale Pennine Distribution Centre Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Pervez Alam | Apr 06, 2016 | Queensway OL11 2NU Rochdale Pennine Distribution Centre Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALAM INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2023 | Oct 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0