AL BATOOL (A.S.) SERVICES LIMITED

Company Number: 08411403

active          Qynn Score: 61

Summary

Formed in 2013, AL BATOOL (A.S.) SERVICES LIMITED has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at WALJI AND ASSOCIATES, 336 Pinner Road, Harrow, Middlesex, HA1 4LB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

61

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Feb 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

C/O Walji and Associates 336 336 Pinner Road Harrow Middlesex HA1 4LB

Effective From

01/12/2014

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
           
       
   
     
          
 
         
         
           
 
         
 
    

Activity

Most Active Year

2017

Events

12

1

0

1

0

0

0

0

10

Most Active Month

Nov 2017

Events

9

1

0

0

0

0

0

0

8

Documents

Director Details Changed for Dr Zoheir Ali

Type

Officers

Description

Directors details changed for Dr Zoheir Ali on 14/06/2021

Filing Date

15/06/2021

Action Date

14/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/02/2020

Filing Date

20/01/2021

Action Date

29/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2020 with no updates

Filing Date

30/11/2020

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2019 with no updates

Filing Date

16/01/2020

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

08/11/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

22/11/2018

Action Date

28/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Zoheir Ali Esmail as a person with significant control on 06/04/2016

Filing Date

15/10/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2018 with no updates

Filing Date

15/10/2018

Action Date

30/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Riazali Esmail as a person with significant control on 06/04/2016

Filing Date

15/10/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Riazali Esmail as a person with significant control on 06/04/2016

Filing Date

15/10/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Riazali Esmail as a person with significant control on 06/04/2016

Filing Date

15/10/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

04/12/2017

Action Date

28/02/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 23/11/2017

Filing Date

23/11/2017

Action Date

23/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zoheir Ali Esmail as a person with significant control on 06/04/2016

Filing Date

23/11/2017

Action Date

06/04/2016

Change of Details for Mrs Raziabai Esmail

Type

Persons with Significant Control

Description

Change of details for Mrs Raziabai Esmail as a person with significant control on 06/04/2016

Filing Date

23/11/2017

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Raziabai Esmail as a person with significant control on 30/09/2017

Filing Date

23/11/2017

Action Date

30/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Raziabai Esmail as a person with significant control on 06/04/2016

Filing Date

23/11/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2017 with no updates

Filing Date

23/11/2017

Action Date

30/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zoheir Ali Esmail as a person with significant control on 06/04/2016

Filing Date

07/11/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Raziabai Esmail as a person with significant control on 06/04/2016

Filing Date

07/11/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Riazali Esmail as a person with significant control on 06/04/2016

Filing Date

07/11/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Raziabai Esmail as a person with significant control on 06/04/2016

Filing Date

06/10/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Riazali Esmail as a person with significant control on 06/04/2016

Filing Date

06/10/2017

Action Date

06/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2016

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/12/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

04/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2016

Filing Date

28/10/2016

Action Date

28/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

28/10/2016

Action Date

30/09/2016

Appointment of Mrs Raziabai Esmail

Type

Officers

Description

Appointment of Mrs Raziabai Esmail as a director on 15/10/2016

Filing Date

28/10/2016

Action Date

15/10/2016

Appointment of Dr Zoheir Ali

Type

Officers

Description

Appointment of Dr Zoheir Ali as a director on 15/10/2016

Filing Date

28/10/2016

Action Date

15/10/2016

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

27/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2015

Filing Date

27/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 no member list

Filing Date

10/10/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2015 no member list

Filing Date

10/04/2015

Action Date

20/02/2015

Address Change

Type

Address

Description

Registered office address changed from 52 Manor Way Harrow Middlesex HA2 6BY to C/O Walji and Associates 336 336 Pinner Road Harrow Middlesex HA1 4LB on 01/12/2014

Filing Date

01/12/2014

Action Date

01/12/2014

Appointment of Dr Jaffer Ahmed Jaffer

Type

Officers

Description

Appointment of Dr Jaffer Ahmed Jaffer as a director on 01/11/2014

Filing Date

30/11/2014

Action Date

01/11/2014

Termination of appointment of Raziabai Esmail

Type

Officers

Description

Termination of appointment of Raziabai Esmail as a director on 01/11/2014

Filing Date

13/11/2014

Action Date

01/11/2014

Termination of appointment of Sabira Mohamed Kanji

Type

Officers

Description

Termination of appointment of Sabira Mohamed Kanji as a secretary on 01/11/2014

Filing Date

13/11/2014

Action Date

01/11/2014

Appointment of Mrs Raziabai Esmail

Type

Officers

Description

Appointment of Mrs Raziabai Esmail as a secretary on 01/11/2014

Filing Date

13/11/2014

Action Date

01/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2014

Filing Date

07/10/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2014 no member list

Filing Date

26/02/2014

Action Date

20/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/02/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AL BATOOL (A.S.) SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL BATOOL (A.S.) SERVICES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/02/2013

Tenure

8 Yrs 5 Mths

Born

August 1957

Date Joined

01/11/2014

Tenure

6 Yrs 8 Mths

Born

June 1954

Date Joined

15/10/2016

Tenure

4 Yrs 9 Mths

Born

September 1958

Date Joined

15/10/2016

Tenure

4 Yrs 9 Mths

Born

August 1983

Active/Resigned

Date Joined

01/11/2014

Tenure

6 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/02/2013

Tenure

1 Yr 8 Mths

Date Resigned

01/11/2014

Type

Secretary

Date Joined

20/02/2013

Tenure

1 Yr 8 Mths

Date Resigned

01/11/2014

Mr Riazali Esmail

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mr Riazali Esmail

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm

Mr Riazali Esmail

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mr Zoheir Ali Esmail

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mr Zoheir Ali Esmail

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mrs Raziabai Esmail

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust

Mrs Raziabai Esmail

Type of Entity

Individual Person

Ceased

30/09/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm