Arabco Investments Limited. net worth, address, company information. Free

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Arabco Investments Limited (registration number 05440489) is a private limited company started on 2005-04-29 originating in United Kingdom. The business was registered at Suite 8, 1-3 Little Titchfield Street, London W1W 7BU. Arabco Investments Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Arabco Investments Limited
Number	05440489
Date of Incorporation:	Friday 29th April 2005
End of financial year:	31 March
Address:	Suite 8, 1-3 Little Titchfield Street, London, W1W 7BU
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Muna K. (in the company from 09 September 2005), Osmat K. (appointment date: 29 April 2005). 2 secretaries are there as well: Emile K. (appointed on 23 March 2019), Osmat K. (appointed on 29 April 2005). The official register reports 5 persons of significant control, namely: Basim A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Osmat K. owns 1/2 or less of shares, 1/2 or less of voting rights, Basim A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,033	1,033	1,033	25,024	42,567	19,100	53,017	76,742
Fixed Assets	1,328,000	1,328,000	1,328,000	1,328,000	3,500,000	3,750,000	3,732,527	3,715,054
Number Shares Allotted	-	100	-	-	-	100	-	-
Total Assets Less Current Liabilities	1,329,033	1,329,033	1,329,033	1,334,044	3,520,429	3,769,100	3,743,099	3,782,594
Shareholder Funds	-2,768	-2,768	-2,768	2,243	16,628	-	-	-

People with significant control

Basim A.

8 December 2022

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

Osmat K.

6 April 2016

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

Basim A.

14 September 2016 - 8 April 2019

Nature of control:	significiant influence or control

Emile H.

6 April 2016 - 23 March 2019

Nature of control:	significiant influence or control

Osmat K.

24 April 2016 - 14 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, September 2021 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to December 31, 2020 (was March 31, 2021). filed on: 10th, September 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address Suite 8 1-3 Little Titchfield Street London W1W 7BU. Change occurred on January 8, 2021. Company's previous address: 946 Bristol Road Selly Oak Birmingham West Midlands B29 6NB. filed on: 8th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on May 14, 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 23, 2019) of a secretary filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 8, 2019 filed on: 14th, April 2019 \| officers	Free Download (1 page)
(AP01) On November 30, 2018 new director was appointed. filed on: 1st, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 22, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 22, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 18th, July 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 3rd, August 2014 \| annual return	Free Download (8 pages)
(AP01) On November 8, 2013 new director was appointed. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 8, 2013 new director was appointed. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AP01) On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 5th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2010 filed on: 12th, January 2011 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 13th, August 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
(363a) Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 10th, June 2009 \| accounts	Free Download (6 pages)
(363s) Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
(363a) Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(288a) On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288a) On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(363s) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(288a) On September 23, 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(288a) On September 23, 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 23, 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 23, 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/07/05 from: 1612 high street knowle solihull west midlands B93 0JU filed on: 25th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/05 from: 1612 high street knowle solihull west midlands B93 0JU filed on: 25th, July 2005 \| address	Free Download (1 page)
(288b) On May 12, 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288b) On May 12, 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288b) On May 12, 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288a) On May 12, 2005 New secretary appointed;new director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, May 2005 \| address	Free Download (1 page)
(288a) On May 12, 2005 New secretary appointed;new director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, May 2005 \| address	Free Download (1 page)
(288b) On May 12, 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (31 pages)

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