ARABIAN AMERICAN FOR INTEGRATED SYSTEMS CO. LTD

11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
StatusACTIVE
Company No.10558668
CategoryPrivate Limited Company
Incorporated11 Jan 2017
Age7 years, 4 months, 21 days
JurisdictionEngland Wales

SUMMARY

ARABIAN AMERICAN FOR INTEGRATED SYSTEMS CO. LTD is an active private limited company with number 10558668. It was incorporated 7 years, 4 months, 21 days ago, on 11 January 2017. The company address is 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England.



Company Fillings

Confirmation statement with updates

Date: 10 Jan 2024

Action Date: 10 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-10

Documents

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Accounts with accounts type dormant

Date: 20 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with updates

Date: 13 Jan 2023

Action Date: 10 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-10

Documents

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Accounts with accounts type dormant

Date: 21 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with updates

Date: 10 Jan 2022

Action Date: 10 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-10

Documents

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Accounts with accounts type dormant

Date: 19 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with updates

Date: 16 Feb 2021

Action Date: 10 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-10

Documents

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Accounts with accounts type dormant

Date: 10 Dec 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Change person director company with change date

Date: 01 Dec 2020

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Rod Hilditsh

Change date: 2020-12-01

Documents

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Change person director company with change date

Date: 25 Nov 2020

Action Date: 25 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-25

Officer name: Mr Rod Dilditsh

Documents

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Termination director company with name termination date

Date: 23 Nov 2020

Action Date: 01 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-11-01

Officer name: May El Banna

Documents

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Appoint person secretary company with name date

Date: 23 Nov 2020

Action Date: 01 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2020-11-01

Officer name: Mrs May El Banna

Documents

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Change person director company with change date

Date: 23 Nov 2020

Action Date: 01 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs May El Banna

Change date: 2020-11-01

Documents

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Change person director company with change date

Date: 23 Nov 2020

Action Date: 01 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-01

Officer name: Mrs May El Banna

Documents

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Appoint person director company with name date

Date: 23 Nov 2020

Action Date: 01 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-01

Officer name: Mr Rod Dilditsh

Documents

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Appoint person director company with name date

Date: 23 Nov 2020

Action Date: 01 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-01

Officer name: Mr Graham Edward Weller

Documents

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Confirmation statement with updates

Date: 23 Jan 2020

Action Date: 10 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-10

Documents

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Accounts with accounts type micro entity

Date: 16 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with updates

Date: 14 Jan 2019

Action Date: 10 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-10

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Accounts with accounts type dormant

Date: 15 Nov 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Gazette filings brought up to date

Date: 21 Apr 2018

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 20 Apr 2018

Action Date: 10 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-10

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Gazette notice compulsory

Date: 03 Apr 2018

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 20 Apr 2017

Action Date: 20 Apr 2017

Category: Address

Type: AD01

Old address: 32 Borough Road Flat a London SE1 0AJ England

Change date: 2017-04-20

New address: 11a Empire Parade, Empire Way Wembley HA9 0RQ

Documents

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Change registered office address company with date old address new address

Date: 20 Apr 2017

Action Date: 20 Apr 2017

Category: Address

Type: AD01

Old address: 18 Stokes Road East Ham London E6 3SB England

Change date: 2017-04-20

New address: 32 Borough Road Flat a London SE1 0AJ

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Appoint person director company with name date

Date: 15 Mar 2017

Action Date: 14 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs May El Banna

Appointment date: 2017-03-14

Documents

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Termination director company with name termination date

Date: 14 Mar 2017

Action Date: 14 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-14

Officer name: Khaled El Mahdi Shaaban

Documents

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Incorporation company

Date: 11 Jan 2017

Category: Incorporation

Type: NEWINC

Documents

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