Alqmis Limited

Company Name	Alqmis Limited
Company Status	Active
Company Number	01494231
Category	Private Limited Company
Incorporation Date	29 April 1980(44 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Aminah Islam
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(29 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Student
Country of Residence	United Arab Emirates
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Mrs Hasana Islam
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(29 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Muhammad Yusuf Islam Yoriyos Adamos
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(29 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Ms Maymanah Georgiou
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(36 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Fieldwork Information Officer
Country of Residence	England
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Ms Asmaa Eve Islam Georgiou
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Fawziah Islam
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	102 The Avenue Brondesbury Park London NW6 7NN

Director Name	Mr Yusuf Islam
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2009)
Role	Co Director
Correspondence Address	102 The Avenue Brondesbury Park London NW6 7NN

Secretary Name	Mohamme Hjiej-Andaloussi
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 January 1996)
Role	Company Director
Correspondence Address	23 Ilmington Road Harrow Middlesex HA3 0NQ

Secretary Name	Raheez Daud
Nationality	British
Status	Resigned
Appointed	09 January 1996(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	12 The Elms Church Road Claygate Esher Surrey KT10 0JT

Secretary Name	Fawziah Islam
Nationality	British
Status	Resigned
Appointed	12 September 1997(17 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 November 2009)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	102 The Avenue Brondesbury Park London NW6 7NN

Director Name	Mr Alexander Stephen Zolas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(28 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Mr Adam Badi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	131b Salusbury Road London NW6 6RG

Secretary Name	Mr Alexander Stephen Zolas
Status	Resigned
Appointed	05 October 2015(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 2020)
Role	Company Director
Correspondence Address	131b Salusbury Road London NW6 6RG

Location

Registered Address	2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Aminah Islam 15.09% Ordinary
8 at £1	Asmaa Islam Georgiou 15.09% Ordinary
8 at £1	Hasana Islam 15.09% Ordinary
8 at £1	Maymanah Georgiou 15.09% Ordinary
8 at £1	Muhammad Yoriyos Adamos 15.09% Ordinary
7 at £1	Yusuf Islam 13.21% Ordinary
6 at £1	Fawziah Khanum Islam 11.32% Ordinary

Financials

Year	2014
Net Worth	£444,231
Cash	£93,862
Current Liabilities	£7,631

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 September 2020	Appointment of Ms Asmaa Eve Islam Georgiou as a director on 22 September 2020 (2 pages)
10 September 2020	Termination of appointment of Alexander Stephen Zolas as a director on 27 August 2020 (1 page)
10 September 2020	Termination of appointment of Alexander Stephen Zolas as a secretary on 27 August 2020 (1 page)
8 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Appointment of Ms Maymanah Georgiou as a director on 26 May 2016 (2 pages)
27 May 2016	Appointment of Ms Maymanah Georgiou as a director on 26 May 2016 (2 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 53 (6 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 53 (6 pages)
19 October 2015	Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015 (2 pages)
19 October 2015	Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015 (2 pages)
19 October 2015	Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Director's details changed for Aminah Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Hasana Islam on 1 February 2015 (2 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 53 (6 pages)
18 March 2015	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 February 2015 (2 pages)
18 March 2015	Registered office address changed from The Maqam Tiverton Road London NW10 3HJ to 131B Salusbury Road London NW6 6RG on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Alexander Stephen Zolas on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Alexander Stephen Zolas on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Hasana Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Hasana Islam on 1 February 2015 (2 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 53 (6 pages)
18 March 2015	Registered office address changed from The Maqam Tiverton Road London NW10 3HJ to 131B Salusbury Road London NW6 6RG on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Mr Adam Badi on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Adam Badi on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Aminah Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Adam Badi on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Alexander Stephen Zolas on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Aminah Islam on 1 February 2015 (2 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
26 February 2014	Director's details changed for Aminah Islam on 1 January 2014 (2 pages)
26 February 2014	Registered office address changed from 69 Wrentham Avenue London NW10 3HA England on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Mrs Hasana Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Hasana Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Hasana Islam on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 53 (7 pages)
26 February 2014	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Alexander Stephen Zolas on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Alexander Stephen Zolas on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam Badi on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 53 (7 pages)
26 February 2014	Registered office address changed from 69 Wrentham Avenue London NW10 3HA England on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Aminah Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam Badi on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Aminah Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Alexander Stephen Zolas on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam Badi on 1 January 2014 (2 pages)
27 June 2013	Registered office address changed from 22a College Parade London NW6 6RN on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 22a College Parade London NW6 6RN on 27 June 2013 (1 page)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Director's details changed for Adam Badi on 15 October 2012 (2 pages)
25 February 2013	Director's details changed for Adam Badi on 15 October 2012 (2 pages)
20 November 2012	Appointment of Adam Badi as a director (3 pages)
20 November 2012	Appointment of Adam Badi as a director (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Mrs Hasana Islam on 21 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Hasana Islam on 21 February 2012 (2 pages)
6 March 2012	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 21 February 2012 (2 pages)
6 March 2012	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 21 February 2012 (2 pages)
2 March 2012	Director's details changed for Muhammad Islam on 27 September 2011 (2 pages)
2 March 2012	Director's details changed for Muhammad Islam on 27 September 2011 (2 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Director's details changed for Muhammad Islam on 10 February 2011 (2 pages)
17 February 2011	Director's details changed for Muhammad Islam on 10 February 2011 (2 pages)
26 April 2010	Director's details changed for Aminah Islam on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Muhammad Islam on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Muhammad Islam on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Aminah Islam on 30 March 2010 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2010	Termination of appointment of Yusuf Islam as a director (1 page)
11 January 2010	Termination of appointment of Fawzia Islam as a director (1 page)
11 January 2010	Termination of appointment of Yusuf Islam as a director (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Fawzia Islam as a director (1 page)
17 November 2009	Termination of appointment of Fawzia Islam as a secretary (1 page)
17 November 2009	Appointment of Muhammad Islam as a director (2 pages)
17 November 2009	Termination of appointment of Fawzia Islam as a secretary (1 page)
17 November 2009	Appointment of Aminah Islam as a director (2 pages)
17 November 2009	Appointment of Aminah Islam as a director (2 pages)
17 November 2009	Appointment of Muhammad Islam as a director (2 pages)
17 November 2009	Appointment of Mrs Hasana Islam as a director (2 pages)
17 November 2009	Appointment of Mrs Hasana Islam as a director (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Director and secretary's change of particulars / fawzia islam / 30/12/2008 (1 page)
5 February 2009	Director and secretary's change of particulars / fawzia islam / 30/12/2008 (1 page)
5 February 2009	Director's change of particulars / yusuf islam / 30/12/2008 (1 page)
5 February 2009	Director's change of particulars / yusuf islam / 30/12/2008 (1 page)
16 January 2009	Director appointed alexander stephen zolas (3 pages)
16 January 2009	Director appointed alexander stephen zolas (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2008	Registered office changed on 28/05/2008 from 59 brondesbury park brondesbury park london NW6 7AY (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 59 brondesbury park brondesbury park london NW6 7AY (1 page)
7 March 2008	Return made up to 31/12/07; full list of members (4 pages)
7 March 2008	Return made up to 31/12/07; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 March 2007	Return made up to 31/12/06; full list of members (7 pages)
10 March 2007	Return made up to 31/12/06; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: 3 furlong road london N78 la (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 3 furlong road london N78 la (1 page)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 April 2004	Return made up to 31/12/03; full list of members (7 pages)
17 April 2004	Return made up to 31/12/03; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 31/12/98; full list of members (7 pages)
30 December 1998	Return made up to 31/12/98; full list of members (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 December 1996	Return made up to 31/12/96; no change of members (5 pages)
27 December 1996	Return made up to 31/12/96; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 February 1982	Memorandum and Articles of Association (12 pages)
1 February 1982	Memorandum and Articles of Association (12 pages)
29 April 1980	Certificate of incorporation (1 page)
29 April 1980	Certificate of incorporation (1 page)

Alqmis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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