ALWAAL FOR TRADING LTD
Overview
| Company Name | ALWAAL FOR TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15911631 |
| 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 ALWAAL FOR TRADING LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALWAAL FOR TRADING LTD located?
| Registered Office Address | Unit 7 Initial Business Centre Wilson Business Park M40 8WN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALWAAL FOR TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS DESIGN LTD | Aug 22, 2024 | Aug 22, 2024 |
What are the latest accounts for ALWAAL FOR TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALWAAL FOR TRADING LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ALWAAL FOR TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Salem Ahmed Salem Abdullah Al Waal as a person with significant control on Oct 13, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Salem Ahmed Salem Abdullah Al Waal as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Salaheldin Eltantawy as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Salaheldin Eltantawy as a person with significant control on Oct 13, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed octopus design LTD\certificate issued on 13/10/25 | 3 pages | CERTNM | ||||||||||
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Notification of Salaheldin Eltantawy as a person with significant control on Oct 06, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Salaheldin Eltantawy as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 7 Initial Business Centre Wilson Business Park Manchester M40 8WN on Oct 06, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Notification of Nuala Thornton as a person with significant control on Aug 21, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Aug 21, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Peter Anthony Valaitis as a person with significant control on Aug 22, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Anthony Valaitis on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Anthony Valaitis as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of ALWAAL FOR TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL WAAL, Salem Ahmed Salem Abdullah | Director | Wilson Business Park M40 8WN Manchester Unit 7 Initial Business Centre United Kingdom | Saudi Arabia | Yemeni | 341327120001 | |||||
| ELTANTAWY, Mr Salaheldin | Director | Wilson Business Park M40 8WN Manchester Unit 7 Initial Business Centre England | Turkey | Egyptian | 336139850001 | |||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire England | England | British | 299105690002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 73846360038 |
Who are the persons with significant control of ALWAAL FOR TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salem Ahmed Salem Abdullah Al Waal | Oct 13, 2025 | Wilson Business Park M40 8WN Manchester Unit 7 Initial Business Centre United Kingdom | No | ||||||||||
Nationality: Yemeni Country of Residence: Saudi Arabia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mr Salaheldin Eltantawy | Oct 06, 2025 | Wilson Business Park M40 8WN Manchester Unit 7 Initial Business Centre England | Yes | ||||||||||
Nationality: Egyptian Country of Residence: Turkey | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Aug 21, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mrs Nuala Martine Thornton | Aug 21, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Valaitis | Aug 22, 2024 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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