A IBRAHIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA IBRAHIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04662806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A IBRAHIM LIMITED?

    • Taxi operation (49320) / Transportation and storage
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is A IBRAHIM LIMITED located?

    Registered Office Address
    9 Hollycroft Avenue
    Wembley
    HA9 8LG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A IBRAHIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for A IBRAHIM LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for A IBRAHIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    13 pagesAA

    Second filing of the annual return made up to Feb 11, 2016

    18 pagesRP04AR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2017 with updates

    7 pagesCS01

    Director's details changed for Mrs Ban Younis Yahya Kamala on Jul 29, 2015

    2 pagesCH01

    Who are the officers of A IBRAHIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMALA, Ban Younis Yahya
    Hollycroft Avenue
    HA9 8LG Wembley
    9
    Middlesex
    England
    Director
    Hollycroft Avenue
    HA9 8LG Wembley
    9
    Middlesex
    England
    EnglandBritishDirector188857850001
    YAHYA, Ban Younis
    9 Hollycroft Avenue
    HA9 8LG Wembley
    Middlesex
    Secretary
    9 Hollycroft Avenue
    HA9 8LG Wembley
    Middlesex
    British89830690001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    IBRAHIM, Aktham
    9 Hollycroft Avenue
    HA9 8LG Wembley
    Middlesex
    Director
    9 Hollycroft Avenue
    HA9 8LG Wembley
    Middlesex
    United Kingdom British Chauffeur89830640001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of A IBRAHIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tharwat Elsawaf
    Maresfield Gardens
    Finchley Road
    NW3 5SJ London
    5
    England
    Apr 06, 2016
    Maresfield Gardens
    Finchley Road
    NW3 5SJ London
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ban Younis Yahya Kamala
    Hollycroft Avenue
    HA9 8LG Wembley
    9
    England
    Apr 06, 2016
    Hollycroft Avenue
    HA9 8LG Wembley
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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