AL ARABIYA INTERNATIONAL LIMITED

Company Number: 10042759

active          Qynn Score: 14

Summary

Formed in 2016, AL ARABIYA INTERNATIONAL LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 2 Albert Road, Bournemouth, England, BH1 1BZ.

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

2 Jul 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

14

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

4 Mar 2016

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 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

2 Albert Road Bournemouth BH1 1BZ

Effective From

14/03/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2019

Events

9

2

0

2

0

0

0

2

3

Most Active Month

Dec 2019

Events

7

1

0

1

0

0

0

2

3

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2021

Filing Date

24/06/2021

Action Date

31/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

01/04/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2020 with no updates

Filing Date

28/03/2021

Action Date

20/12/2020

Change of Details for Mr Shair Kalsh

Type

Persons with Significant Control

Description

Change of details for Mr Shair Kalsh as a person with significant control on 20/12/2019

Filing Date

31/12/2019

Action Date

20/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Homam Hammadeh

Type

Officers

Description

Directors details changed for Mr Homam Hammadeh on 20/12/2019

Filing Date

30/12/2019

Action Date

20/12/2019

Director Details Changed for Mr Shiar Kalsh

Type

Officers

Description

Directors details changed for Mr Shiar Kalsh on 20/12/2019

Filing Date

30/12/2019

Action Date

20/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2019 with updates

Filing Date

30/12/2019

Action Date

20/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Homam Hammadeh as a person with significant control on 20/12/2019

Filing Date

30/12/2019

Action Date

20/12/2019

Change of Details for Mr Shair Kalsh

Type

Persons with Significant Control

Description

Change of details for Mr Shair Kalsh as a person with significant control on 20/12/2019

Filing Date

30/12/2019

Action Date

20/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2019 with updates

Filing Date

29/04/2019

Action Date

03/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

09/02/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2018 with updates

Filing Date

17/03/2018

Action Date

03/03/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th England to 2 Albert Road Bournemouth BH1 1BZ on 14/03/2018

Filing Date

14/03/2018

Action Date

14/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

04/12/2017

Action Date

31/03/2017

Termination of appointment of Mhd Yasser Ghaibeh

Type

Officers

Description

Termination of appointment of Mhd Yasser Ghaibeh as a director on 08/08/2017

Filing Date

17/08/2017

Action Date

08/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/06/2017

Filing Date

07/07/2017

Action Date

06/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2017 with updates

Filing Date

27/03/2017

Action Date

03/03/2017

Director Details Changed for Mr Homam Hammadeh

Type

Officers

Description

Directors details changed for Mr Homam Hammadeh on 13/02/2017

Filing Date

15/02/2017

Action Date

13/02/2017

Termination of appointment of Imaduddin Khalifa

Type

Officers

Description

Termination of appointment of Imaduddin Khalifa as a director on 31/01/2017

Filing Date

13/02/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to Unit 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th on 13/02/2017

Filing Date

13/02/2017

Action Date

13/02/2017

Appointment of Mr Homam Hammadeh

Type

Officers

Description

Appointment of Mr Homam Hammadeh as a director on 31/01/2017

Filing Date

13/02/2017

Action Date

31/01/2017

Appointment of Mr Shiar Kalsh

Type

Officers

Description

Appointment of Mr Shiar Kalsh as a director on 31/01/2017

Filing Date

13/02/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from 24 Central Park, 8 Branksome Wood Road Bournemouth Dorset BH2 6BY England to Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW on 14/04/2016

Filing Date

14/04/2016

Action Date

14/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/03/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL ARABIYA INTERNATIONAL 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 ARABIYA INTERNATIONAL 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

31/01/2017

Tenure

4 Yrs 5 Mths

Shareholding

150

Born

August 1984

Date Joined

31/01/2017

Tenure

4 Yrs 5 Mths

Shareholding

300

Born

June 1981

Active/Resigned

Directors Shareholding

AL ARABIYA INTERNATIONAL LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SHIAR KALSH

Age

40

Total Shareholding

300

% of Company Owned

66.7%

HOMAN HAMMADEH

Age

36

Total Shareholding

150

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

04/03/2016

Tenure

1 Yr 5 Mths

Date Resigned

08/08/2017

Type

Director

Date Joined

04/03/2016

Tenure

10 Mths

Date Resigned

31/01/2017

Mr Homam Hammadeh

Type of Entity

Individual Person

Ceased

n/a

Notified

20/12/2019

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 Shair Kalsh

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors