Al Rafiq Remittance & Travels Ltd. Head office in Ilford. Check Director.

Al Rafiq Remittance & Travels Ltd, Ilford

Al Rafiq Remittance & Travels Ltd is a private limited company. Once, it was named Hardeez Consultants Limited (changed on 2015-10-04). Located at Ruby Plaza , 80, Ilford Lane, Ilford IG1 2LA, this 7 years old business was incorporated on 2014-07-11 and is classified as "travel agency activities" (SIC code: 79110), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this enterprise: Komal H. (appointed on 11 July 2014).

About
Name: Al Rafiq Remittance & Travels Ltd
Number: 09126860
Incorporation date: 2014-07-11
End of financial year: 31 July


Address:	Ruby Plaza , 80 Ilford Lane Ilford IG1 2LA
SIC code:	79110 - Travel agency activities 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Komal H.

16 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	100	100	1,005	2,506	1,849	22,563	13,067
Fixed Assets	-	650	520	416	1,533	1,227	982
Total Assets Less Current Liabilities	100	400	1,275	2,672	177	21,481	1,613
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-9,277	-8,402	-	-	-	-
Tangible Fixed Assets	-	650	-	-	-	-	-

The date for Al Rafiq Remittance & Travels Ltd confirmation statement filing is 2023-03-08. The most current confirmation statement was sent on 2022-02-22. The date for a subsequent accounts filing is 30 April 2023. Previous accounts filing was filed for the time up until 31 July 2021.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 22nd February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 8th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 4th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 4th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 4th March 2018 filed on: 14th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 4th March 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
CERTNM	Company name changed hardeez consultants LIMITEDcertificate issued on 04/10/15 filed on: 4th, October 2015 \| change of name	Free Download (3 pages)
AD01	New registered office address Ruby Plaza , 80 Ilford Lane Ilford Essex IG1 2LA. Change occurred on Saturday 3rd October 2015. Company's previous address: 21 Sherrard Road London E7 8DN. filed on: 3rd, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, July 2014 \| incorporation	Free Download (7 pages)

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