Al-moeed Ltd. net worth, address, company information. Free

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Al-Moeed Ltd (registration number 08210536) is a private limited company incorporated on 2012-09-11 in England. The business is registered at 97 Wilbraham Road, Manchester M14 7DN. Changed on 2014-01-21, the previous name this business used was Moeed's Investment Ltd. Al-Moeed Ltd operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68201 - "renting and operating of housing association real estate", SIC code: 69202 - "bookkeeping activities".

Company details

Name	Al-moeed Ltd
Number	08210536
Date of Incorporation:	September 11, 2012
End of financial year:	31 March
Address:	97 Wilbraham Road, Manchester, M14 7DN
SIC code:	68209 - Other letting and operating of own or leased real estate 68201 - Renting and operating of Housing Association real estate 69202 - Bookkeeping activities

When it comes to the 2 directors that can be found in this firm, we can name: Saima F. (in the company from 05 January 2023), Farrukh M. (appointment date: 11 September 2012). The official register lists 3 persons of significant control, namely: Saima F. has 1/2 or less of shares, 1/2 or less of voting rights, Farrukh M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Saima F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	100	3,405	4,298	9,836	12,381	3,907	23,103	91,562
Fixed Assets	-	-	-	-	162,109	242,756	662,515	662,310	762,136	761,988	761,909
Total Assets Less Current Liabilities	100	100	100	100	163,761	244,260	669,370	671,907	762,295	778,898	798,428
Number Shares Allotted	1,000	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,000	100	100	100	495	-	-	-	-	-	-

People with significant control

Saima F.

31 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Farrukh M.

1 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Saima F.

15 February 2023 - 31 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC07) Cessation of a person with significant control March 31, 2024 filed on: 31st, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control March 31, 2024 filed on: 31st, March 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2024 filed on: 31st, March 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control March 31, 2024 filed on: 31st, March 2024 \| persons with significant control	Free Download (2 pages)
(AP01) On March 31, 2024 new director was appointed. filed on: 31st, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 8, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, December 2023 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control February 15, 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 15, 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates February 8, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On January 5, 2023 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, December 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 12, 2022 filed on: 24th, December 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 082105360003, created on August 12, 2022 filed on: 23rd, August 2022 \| mortgage	Free Download (4 pages)
(AP01) On June 1, 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 11, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 11, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 97 Wilbraham Road Manchester M14 7DN. Change occurred on June 9, 2020. Company's previous address: 97 97 Wilbraham Road Fallowfield Lancs M14 7DN England. filed on: 9th, June 2020 \| address	Free Download (1 page)
(AD01) New registered office address 97 97 Wilbraham Road Fallowfield Lancs M14 7DN. Change occurred on June 9, 2020. Company's previous address: 252 Kings Road Chorlton Cum Hardy Manchester M21 0XQ England. filed on: 9th, June 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 9, 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 11, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 14, 2019 filed on: 14th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 14th, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 5th, October 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 252 Kings Road Chorlton Cum Hardy Manchester M21 0XQ. Change occurred on October 5, 2019. Company's previous address: 78 Dickenson Road Manchester M14 5HF England. filed on: 5th, October 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 082105360002, created on July 18, 2019 filed on: 18th, July 2019 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 082105360001, created on February 5, 2019 filed on: 5th, February 2019 \| mortgage	Free Download (4 pages)
(AP01) On January 11, 2019 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(CH01) On December 7, 2018 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 7, 2018 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 78 Dickenson Road Manchester M14 5HF. Change occurred on January 3, 2019. Company's previous address: 252 Kings Road Chorlton Cum Hardy Manchester M21 0XQ. filed on: 3rd, January 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 14, 2017 filed on: 19th, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 14, 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 19, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 14th, November 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2016 to March 31, 2016 filed on: 14th, November 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 14th, November 2015 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 13th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed moeed's investment LTDcertificate issued on 21/01/14 filed on: 21st, January 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 20, 2014 to change company name change of name
(AA) Dormant company accounts made up to September 30, 2013 filed on: 19th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2012 \| incorporation	Free Download (20 pages)

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