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AGHABY HOLDINGS UK LIMITED

Company number 10500436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
27 Sep 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
04 Aug 2020 PSC08 Notification of a person with significant control statement
03 Aug 2020 PSC07 Cessation of Emad Azmy Gendi Wahba as a person with significant control on 27 July 2020
03 Aug 2020 PSC07 Cessation of Hoda Shafik Kostandy Tawodrous as a person with significant control on 27 July 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-27
27 Jul 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 July 2020
27 Jul 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 27 July 2020
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
06 Dec 2017 CH01 Director's details changed for Bishoy Azmy on 19 December 2016
13 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-28
  • GBP 1,000