A1 AISAWI INVESTMENT LTD
Company is dissolved
General Information
NAME
A1 AISAWI INVESTMENT LTD
COMPANY NUMBER
07151848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/02/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2016
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
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PREVIOUS NAMES
09/02/2010
29/08/2013
DURATION SERVICES LTD
KENT
CT20 1PN
10 Rossendale Road
Folkestone
Kent
CT20 1PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 12/10/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about A1 AISAWI INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A1 AISAWI INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 AISAWI INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1978 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
27/08/2013 - 10/09/2013 (0 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 12/10/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | Saleh Abdul Karim Aisawi (918089085) has left the board |
| 12/09/2013 | New Board Member Abdalkarim Saleh Aisawi (917355822) Appointed |
| 10/09/2013 | New Annual Return filed |
| 09/09/2013 | Abdalkarim Saleh Aisawi (917355822) has left the board |
| 03/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Saleh Abdul Karim Aisawi (918089085) Appointed |
| 29/08/2013 | Change in Reg. Office |
| 29/08/2013 | New Board Member Abdalkarim Aisawi (917355822) Appointed |
| 29/08/2013 | Robert David Salem (914135256) has left the board |
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