AHMAD NAWAZ TRUST
Active - Accounts Filed
General Information
NAME
AHMAD NAWAZ TRUST
COMPANY NUMBER
12264605
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
16/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2019
08/01/2021
AHMAD NAWAZ LTD
WEST MIDLANDS
B32 2BU
Flat 8
St. Albans House
Selcroft Avenue
BIRMINGHAM
B32 2BU
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 |
|---|---|
| 09/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AHMAD NAWAZ TRUST?
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 AHMAD NAWAZ TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHMAD NAWAZ TRUST?
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 |
|---|---|---|---|---|
|
16/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2020 - Present (4 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - 15/08/2020 (9 months) Born in Jan 2001 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/10/2019 - Present (5years) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 09/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Samina Nawaz (927315255) Appointed |
| 19/08/2020 | New Company Secretary Ahmad Nawaz (927315259) Appointed |
| 19/08/2020 | Ahmad Nawaz (926343636) has left the board |
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