AL-ANDALUS I LIMITED - Activities of other holding companies not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Al-andalus I Ltd

AL-ANDALUS I LIMITED was founded on 2003-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Al-andalus I Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AL-ANDALUS I LIMITED

3 BUNHILL ROW LONDON EC1Y 8YZ Other companies in EC1Y

Filing Information

Company Number		05002832
Company ID Number		05002832
Date formed		2003-12-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-12-23
Return next due		2018-01-06
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-ANDALUS I LIMITED

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Company Officers of AL-ANDALUS I LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMED AMEEN AHMED ALI HASAN	Director	2010-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON JAMES CLAYTON	Director	2010-11-28	2011-09-07
WASEEF ASGHAR	Company Secretary	2003-12-23	2010-11-28
WASEEF ASGHAR	Director	2003-12-23	2010-11-28
PETER PANAYIOTOU	Director	2007-03-19	2010-11-28
ABDUL RAHMAN AL-JASMI	Director	2007-02-08	2007-03-21
AHMED RASHED AL QATTAN	Director	2003-12-23	2007-02-08
MICHAEL SMITH	Director	2003-12-23	2004-03-31
T&H SECRETARIAL SERVICES LIMITED	Company Secretary	2003-12-23	2003-12-23
T&H DIRECTORS LIMITED	Director	2003-12-23	2003-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-19	GAZ1	FIRST GAZETTE
2017-12-19	GAZ1	FIRST GAZETTE
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;EUR 6242028
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION FULL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;EUR 6242028
2016-01-19	AR01	23/12/15 FULL LIST
2015-10-12	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;EUR 6242028
2015-01-20	AR01	23/12/14 FULL LIST
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-08	RP04	SECOND FILING WITH MUD 23/12/12 FOR FORM AR01
2014-05-08	RP04	SECOND FILING WITH MUD 23/12/11 FOR FORM AR01
2014-05-08	RP04	SECOND FILING WITH MUD 23/12/10 FOR FORM AR01
2014-05-08	RP04	SECOND FILING WITH MUD 23/12/09 FOR FORM AR01
2014-05-08	ANNOTATION	Clarification
2014-05-06	AR01	23/12/08 FULL LIST AMEND
2014-05-06	AR01	23/12/07 FULL LIST AMEND
2014-05-06	AR01	23/12/06 FULL LIST AMEND
2014-05-06	AR01	23/12/05 FULL LIST AMEND
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;EUR 6242028
2014-04-28	AR01	23/12/13 FULL LIST
2014-03-19	DISS40	DISS40 (DISS40(SOAD))
2014-03-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-01-28	GAZ1	FIRST GAZETTE
2013-02-05	AR01	23/12/12 FULL LIST
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-06	RP04	SECOND FILING WITH MUD 23/12/11 FOR FORM AR01
2012-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON CLAYTON
2012-06-18	AR01	23/12/11 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-01	AR01	23/12/10 NO CHANGES
2011-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 35 PORTMAN SQUARE, C/O GULF FINANACE HOUSE, 3RD FLOOR SOUTH, LONDON, W1H 6LR
2011-02-01	AA	31/12/09 TOTAL EXEMPTION FULL
2011-02-01	AA	31/12/08 TOTAL EXEMPTION FULL
2011-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY WASEEF ASGHAR
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WASEEF ASGHAR
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER PANAYIOTOU
2011-02-01	AP01	DIRECTOR APPOINTED MOHAMED AMEEN AHMED ALI HASAN
2011-02-01	AP01	DIRECTOR APPOINTED AARON JAMES CLAYTON
2011-02-01	AR01	23/12/09 NO CHANGES
2011-01-31	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-11	GAZ2	STRUCK OFF AND DISSOLVED
2010-01-26	GAZ1	FIRST GAZETTE
2009-02-10	AA	31/12/07 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-25	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-25	353	LOCATION OF REGISTER OF MEMBERS
2008-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O GULF FINANACE HOUSE, MARBLE ARCH TOWER, LONDON, W1H 7AJ
2008-01-25	190	LOCATION OF DEBENTURE REGISTER
2008-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-03-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03	288b	DIRECTOR RESIGNED
2007-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2007-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/07
2007-01-22	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-18	123	NC INC ALREADY ADJUSTED 01/03/05
2006-12-18	RES13	LOAN TRANSFER AGREEMENT 01/03/05
2006-12-18	RES04	£ NC 0/7268695 01/0
2006-12-18	88(2)R	AD 01/03/05--------- EUR SI 6242027@1
2006-02-02	363s	RETURN MADE UP TO 23/12/05; NO CHANGE OF MEMBERS
2005-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-23	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-06	288b	DIRECTOR RESIGNED
2004-02-13	288a	NEW DIRECTOR APPOINTED
2004-01-15	288b	SECRETARY RESIGNED
2004-01-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15	288a	NEW DIRECTOR APPOINTED
2004-01-15	288b	DIRECTOR RESIGNED
2004-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AL-ANDALUS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against AL-ANDALUS I LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AL-ANDALUS I LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL-ANDALUS I LIMITED

Intangible Assets

Patents

We have not found any records of AL-ANDALUS I LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AL-ANDALUS I LIMITED

Trademarks

We have not found any records of AL-ANDALUS I LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL-ANDALUS I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AL-ANDALUS I LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where AL-ANDALUS I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AL-ANDALUS I LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	AL-ANDALUS I LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AL-ANDALUS I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AL-ANDALUS I LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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