AL MAJID WORLDWIDE INVESTMENTS LIMITED

Company Number: 09446025

active          Qynn Score: 0

Summary

Formed in 2015, AL MAJID WORLDWIDE INVESTMENTS LIMITED has 1 directors and 5 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at C/O Vesper Group, 21 Knightsbridge, London, England, SW1X 7LY.

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

18 Feb 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

0

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

18 Feb 2015

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

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

C/O Vesper Group Knightsbridge London SW1X 7LY

Effective From

08/08/2019

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2021
   
  
   
    
 
           
  
 
     
       
  
           
  

Activity

Most Active Year

2015

Events

22

6

3

1

2

0

0

12

0

Most Active Month

Oct 2015

Events

10

2

2

0

2

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

18/02/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2020 with no updates

Filing Date

20/11/2020

Action Date

09/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2019 with no updates

Filing Date

22/11/2019

Action Date

09/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

14/11/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Vesper Group Knightsbridge London SW1X 7LY England to C/O Vesper Group 21 Knightsbridge London SW1X 7LY on 08/08/2019

Filing Date

08/08/2019

Action Date

08/08/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 18, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to C/O Vesper Group Knightsbridge London SW1X 7LY on 08/08/2019

Filing Date

08/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2018 with no updates

Filing Date

27/11/2018

Action Date

09/11/2018

Address Change

Type

Address

Description

Registered office address changed from Europa House Barcroft Street Bury BL9 5BT England to Unit 18, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 18/05/2018

Filing Date

18/05/2018

Action Date

18/05/2018

Termination of appointment of Naeem Anwar

Type

Officers

Description

Termination of appointment of Naeem Anwar as a secretary on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Termination of appointment of Mushref Assas

Type

Officers

Description

Termination of appointment of Mushref Assas as a director on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Appointment of Miss Laila Assas

Type

Officers

Description

Appointment of Miss Laila Assas as a director on 12/03/2018

Filing Date

12/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2017 with no updates

Filing Date

15/11/2017

Action Date

09/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

16/11/2016

Action Date

09/11/2016

Appointment of Mr Naeem Anwar

Type

Officers

Description

Appointment of Mr Naeem Anwar as a secretary on 10/10/2016

Filing Date

13/10/2016

Action Date

10/10/2016

Termination of appointment of Tariq Assas

Type

Officers

Description

Termination of appointment of Tariq Assas as a director on 10/10/2016

Filing Date

10/10/2016

Action Date

10/10/2016

Termination of appointment of Ibrahim Assas

Type

Officers

Description

Termination of appointment of Ibrahim Assas as a director on 10/10/2016

Filing Date

10/10/2016

Action Date

10/10/2016

Termination of appointment of Majid Assas

Type

Officers

Description

Termination of appointment of Majid Assas as a director on 10/10/2016

Filing Date

10/10/2016

Action Date

10/10/2016

Termination of appointment of Bakri Assas

Type

Officers

Description

Termination of appointment of Bakri Assas as a director on 10/10/2016

Filing Date

10/10/2016

Action Date

10/10/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2016

Filing Date

05/08/2016

Action Date

31/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2016

Filing Date

22/03/2016

Action Date

22/03/2016

Address Change

Type

Address

Description

Registered office address changed from Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT to Europa House Barcroft Street Bury BL9 5BT on 09/03/2016

Filing Date

09/03/2016

Action Date

09/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

09/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/11/2015

Filing Date

09/11/2015

Action Date

09/11/2015

Appointment of Mr Majid Assas

Type

Officers

Description

Appointment of Mr Majid Assas as a director on 09/11/2015

Filing Date

09/11/2015

Action Date

09/11/2015

Director Details Changed for Mr Ibrahim Assas

Type

Officers

Description

Directors details changed for Mr Ibrahim Assas on 20/10/2015

Filing Date

22/10/2015

Action Date

20/10/2015

Director Details Changed for Mr Tariq Assas

Type

Officers

Description

Directors details changed for Mr Tariq Assas on 20/10/2015

Filing Date

22/10/2015

Action Date

20/10/2015

Director Details Changed for Mr Bakri Assas

Type

Officers

Description

Directors details changed for Mr Bakri Assas on 20/10/2015

Filing Date

22/10/2015

Action Date

20/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015 with full list of shareholders

Filing Date

22/10/2015

Action Date

20/10/2015

Address Change

Type

Address

Description

Registered office address changed from Suite 31, Europa House Barcroft Street Bury Lancashire BL9 5BT to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21/10/2015

Filing Date

21/10/2015

Action Date

21/10/2015

Address Change

Type

Address

Description

Registered office address changed from Apartment 505 18 Leftbank Manchester M3 3AJ England to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21/10/2015

Filing Date

21/10/2015

Action Date

21/10/2015

Director Details Changed for Mr Mushref Assas

Type

Officers

Description

Directors details changed for Mr Mushref Assas on 20/10/2015

Filing Date

21/10/2015

Action Date

20/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/10/2015

Filing Date

21/10/2015

Action Date

20/10/2015

Director Details Changed for Mr Tariq Assas

Type

Officers

Description

Directors details changed for Mr Tariq Assas on 20/10/2015

Filing Date

21/10/2015

Action Date

20/10/2015

Director Details Changed for Mr Mushref Assas

Type

Officers

Description

Directors details changed for Mr Mushref Assas on 20/10/2015

Filing Date

21/10/2015

Action Date

20/10/2015

Appointment of Mr Bakri Assas

Type

Officers

Description

Appointment of Mr Bakri Assas as a director on 27/07/2015

Filing Date

27/07/2015

Action Date

27/07/2015

Appointment of Mr Ibrahim Assas

Type

Officers

Description

Appointment of Mr Ibrahim Assas as a director on 27/07/2015

Filing Date

27/07/2015

Action Date

27/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/07/2015

Filing Date

27/07/2015

Action Date

27/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/07/2015

Filing Date

27/07/2015

Action Date

27/07/2015

Director Details Changed for Mr Tariq Assas

Type

Officers

Description

Directors details changed for Mr Tariq Assas on 24/07/2015

Filing Date

24/07/2015

Action Date

24/07/2015

Director Details Changed for Mr Mushref Assas

Type

Officers

Description

Directors details changed for Mr Mushref Assas on 24/07/2015

Filing Date

24/07/2015

Action Date

24/07/2015

Director Details Changed for Mr Tariq Assas

Type

Officers

Description

Directors details changed for Mr Tariq Assas on 24/07/2015

Filing Date

24/07/2015

Action Date

24/07/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2016 to 31/03/2016

Filing Date

13/03/2015

Action Date

31/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/02/2015

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 MAJID WORLDWIDE INVESTMENTS 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 MAJID WORLDWIDE INVESTMENTS 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

12/03/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

August 1970

Active/Resigned

Directors Shareholding

AL MAJID WORLDWIDE INVESTMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TARIQ ASSAS

Age

48

Total Shareholding

97

% of Company Owned

56.1%

BAKRI ASSAS

Age

63

Total Shareholding

25

% of Company Owned

14.5%

IBRAHIM ASSAS

Age

62

Total Shareholding

25

% of Company Owned

14.5%

MAJID ASSAS

Age

57

Total Shareholding

25

% of Company Owned

14.5%

MUSHREF ASSAS

Age

37

Total Shareholding

1

% of Company Owned

0.6%

Breakdown of Resignation Types

Type

Director

Date Joined

18/02/2015

Tenure

3 Yrs

Date Resigned

12/03/2018

Type

Director

Date Joined

27/07/2015

Tenure

1 Yr 2 Mths

Date Resigned

10/10/2016

Type

Director

Date Joined

27/07/2015

Tenure

1 Yr 2 Mths

Date Resigned

10/10/2016

Type

Director

Date Joined

09/11/2015

Tenure

11 Mths

Date Resigned

10/10/2016

Type

Director

Date Joined

18/02/2015

Tenure

1 Yr 7 Mths

Date Resigned

10/10/2016

Type

Secretary

Date Joined

10/10/2016

Tenure

1 Yr 5 Mths

Date Resigned

12/03/2018

Mr Bakri Assas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ibrahim Assas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Majid Assas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Tariq Assas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%