AL FAJER TRADING LTD

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

    Company NameAL FAJER TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11282721
    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 AL FAJER TRADING LTD?

    • Finishing of textiles (13300) / Manufacturing
    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AL FAJER TRADING LTD located?

    Registered Office Address
    352 St. Saviours Road
    LE5 4HJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AL FAJER TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AL FAJER TRADING LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for AL FAJER TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Linda Shelia Ball as a person with significant control on Aug 05, 2025

    1 pagesPSC07

    Appointment of Ms Linda Shelia Ball as a director on Aug 05, 2025

    2 pagesAP01

    Notification of Linda Shelia Ball as a person with significant control on Aug 05, 2025

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from Suite 2 119 Frisby Road Leicester LE5 0DQ England to 352 st. Saviours Road Leicester LE5 4HJ on Jul 17, 2023

    1 pagesAD01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 4 Wheat Street Leicester LE1 2AG United Kingdom to Suite 2 119 Frisby Road Leicester LE5 0DQ on Mar 13, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of AL FAJER TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Linda Sheila
    Magdalen Laver
    CM5 0EP Ongar
    The Chase
    England
    Director
    Magdalen Laver
    CM5 0EP Ongar
    The Chase
    England
    EnglandBritish336263500001
    MAHMOOD, Khalid
    St. Saviours Road
    LE5 4HJ Leicester
    352
    England
    Director
    St. Saviours Road
    LE5 4HJ Leicester
    352
    England
    EnglandBritish125571590001

    Who are the persons with significant control of AL FAJER TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Shelia Ball
    Magdalen Laver
    CM5 0EP Ongar
    The Chase
    England
    Aug 05, 2025
    Magdalen Laver
    CM5 0EP Ongar
    The Chase
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khalid Mahmood
    St. Saviours Road
    LE5 4HJ Leicester
    352
    England
    Mar 29, 2018
    St. Saviours Road
    LE5 4HJ Leicester
    352
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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